Epstein Secrets

52 KYC Print Page 6 of 10 bsteutice: I Meese Indicate the family Country Est Asseb Under Mgt: tuabon of the individual (martal status, other Carney members, etc.): SDNY_GM_00040066 littps://dbforcepb.my.salesforcalNEJIDEschiltiN0000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R CRIM.

results found O Yes No OFAC checks complete 2 Yes O No negative results found O yes 0 No BIS searches complete (Leds/Nexis, Facttva, Reuters, Dow Jones, ChB) 2 Yes O No negative results found • yes Fa No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 2 No Martindale-Hub

n: 1 InstItutice: Country: Est Assets Under Mgt: Country: Country: Please Indicate the family stualion et the Individual (marital status, ether Carney mentors, etc.): Est Assets Under Mgt: Est Assets Under Mgt: J SONY_GM_00039829 https://dbforcepb.my.salesforCCINErillacchtirdiA10000000D9Ditite..

esults found 2 Yes • No OFAC checks complete 2 Yes O No negative results found O yes 0 No BIS searches complete (Lexis/Nexis, Facttva, Reuters, Dow Jones, DU) I21 Yes • No negative results found • Yes No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 0 No Martindale-Hubb

at the Capitol, the outlook dimmed." The Hill <https://thehill.com/homenews/senate/509839-mcconnell-tees-up-fight-on-unemployment-benefits> (7/30, Carney, 2.98M) quotes McConnell as saying on the Senate floor, "We've had enough rope a dope. We've had EFTA00136356 enough empty talk. It's time to go o

2-2020-first-reading.html> (7/30, Cox, 3.62M) says on its website that Q2 US GDP "plunged 32.9% on an annualized basis," but "economists surveyed by Dow Jones had been looking for a drop of 34.7%." CNBC says "sharp contractions in personal consumption, exports, inventories, investment and spending by stat

nefit while talks on a broader COVID-19 relief measure grind on. But ahead of late-night talks at the Capitol, the outlook dimmed." The Hill (7/30, Carney, 2.98M) quotes McConnell as saying on the Senate floor, "We've had enough rope a dope. We've had enough empty talk. It's time to go on the record."

Great Depression." CNBC (7/30, Cox, 3.62M) says on its website that Q2 US GDP "plunged 32.9% on an annualized basis," but "economists surveyed by Dow Jones had been looking for a drop of 34.7%." CNBC says "sharp contractions in personal consumption, exports, inventories, investment and spending by stat

nefit while talks on a broader COVID-19 relief measure grind on. But ahead of late-night talks at the Capitol, the outlook dimmed." The Hill (7/30, Carney, 2.98M) quotes McConnell as saying on the Senate floor, "We've had enough rope a dope. We've had enough empty talk. It's time to go on the record."

Great Depression." CNBC (7/30, Cox, 3.62M) says on its website that Q2 US GDP "plunged 32.9% on an annualized basis," but "economists surveyed by Dow Jones had been looking for a drop of 34.7%." CNBC says "sharp contractions in personal consumption, exports, inventories, investment and spending by stat