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UFFENBARGER,KIMBERLY LEIDY,ROBERT P COLLINS,J BARCLAY BOYD,RAYMOND M MONELL,EDM
NSCOTT,BARBARA S AULT,MICHAEL RIBIS,NICHOLAS L MORRIS,DONNA OKUN,BETH M BOG
ht and BSA & OFAC requirements • Bo Collins and the Commissioner of OCIF, George Joiner, both serve on the BlockChain Advisory Council • Both Bo Collins and George Joiner have a positive relationship and active dialogue On February 12, 2019, MGH submitted their second stage application in their req
for over 20 years • Nicholas Varelakis was formerly the interim CFO and Chief Operations Officer for Noble Bank International; before Noble Bank, Nicholas was an Executive Director and ran the North American Business Architecture and Transformation Group Clear focus on providing a comprehensive suite o
for her rival Rep. Doug Collins (R-GA), who was "a notable Georgia GOP voice of opposition to Trump during the 2016 campaign and shortly after." The Collins campaign pointed out "that Loeffler's newly hired legislative director in Washington, Wesley Coopersmith, has an anti-Trump history." Trump Will C
Trump is "distancing himself from his top adviser Peter Navarro, who wrote a scathing take- down" of Fauci. In an interview with The Atlantic (7/15, Nicholas, Yong, 3.47M), Fauci said he told Meadows, "When the staff lets out something like that and the entire scientific and press community push back on
Entities connected to both Collins and Nicholas

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSONEmmy Taylor
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSONFBI
ORGANIZATION
New York
LOCATION
Michael Jackson
PERSON
Michael Cohen
PERSON
Samantha Power
PERSON