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exisNexis. Karen is a manager at Zorro Management. Alert Subject: resides in Tompkinsville, KY per LexisNexis. Karen served as Member - Council of Monroe, Kentucky. United States. https://monroecounty.ky.gov/Elected-Officials/Pages/County-Magistrates.aspx AM. Compliance clears this alert as a false p
AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, r i floor Jacksonville, Florida 32256. USA Tel Email From: Stewart Oldfield Sent: Tuesday, April 24, 2018 10:13 AM To: Sanchit Mittal Cc: PWM US AMLKYC Held arde Ber
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sines IN INICket vrub Sand 4 4 . .1_, Roach D.-moped Beach WSW hewn en Rock pavement cs.., Sand., isekaieous de. forts, Mango:nes k la Monroe lagoon c-- rim Vette Crania' grakVand rreslwatst paid UN. , Won gorprkmono Os Cm Cal I Manieve Lagoon Cassia nor ta. to Seale Spans seers CI
ectonic and petrologic studies. Geol. Soc. Amer. Mem. 130:181-224. Humann, Paul. 1992. Reef Creature Identification. New World Publications, Inc., Jacksonville, FL. Humann, Paul. 1993. Reef Coral Identification. New World Publications, Inc., Jacksonville, FL. Humann, Paul. 1989. Reef Fish Identification.
eds Dismantle Major Meth Conversion Site in Georgia Classic City News (11/15, Staff Writer) reported that a major methamphetamine conversion site in Monroe, Georgia, has been dismantled by federal authorities as part of Operation Take Back America. According to the article, the site was responsible for
n Charged With Federal Firearms Violations After Officer Shooting My Texas Daily (11/14, Richards) reported that Bobby Michael Dennis, a 64-year-old Jacksonville man, has been charged with federal firearms violations. According to the article, Dennis allegedly shot a Jacksonville police officer with an AR-15
Entities connected to both Monroe and Jacksonville

Jeffrey Epstein
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George W. Bush
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Bradley Edwards
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Ghislaine Maxwell
PERSONJack Goldberger
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Richard Kahn
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Alan Dershowitz
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United States
LOCATION
Marc Rich
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Donald Trump
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Joe Biden
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Prince Andrew
PERSONMaria Farmer
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Scarlett Johansson
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Michael Jackson
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Department of Justice
ORGANIZATION
Julie K. Brown
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Palm Beach
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Virginia Giuffre
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