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00-notes.hhril .5723/2007 EFTA01702892 USCODE: Title 18,3181. Scope and limitation of chapter Page 16 of 19 Greece Grenada Guatemala Guyana Haiti Honduras Hong Kong Hungary Iceland India Iraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kiribati Korea Latvia Oct. 16, 1923 Ma
s issued upon application SOUTHERN DISTRICT OF FLORIDA TO: Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street IN1-4054 Indianapolis, IN 46231 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-32 SUBPOENA FOR: PERSON rx1 DOCUMENTS OR OBJECT[S] YOU ARE HEREB
itants • Zelenskyy Faces Deepest Crisis Yet as Allies Accused in $100M Wartime Scheme • US Marines Exchanged Gunfire With Suspected Gang Members in Haiti, Official Says • Saudi Crown Prince Visits Us With Defence, Al and Nuclear on the Agenda • Russian Missile Strike Kills Three, Wounds 10 in Kharkiv
aint with the Internet Crime Complaint Center (IC3) if targeted by such scams. Indiana Police and FBI Dismantle Grandparent Scam Operation Hoodline Indianapolis (11/15, Martinez) reported that the Fort Wayne Police Department and the FBI dismantled a "Grandparent Scam" operation based in the Dominican Republ
ile leaving the scene, prosecutors said. Fernandez used four different identities after fleeing to the Dominican Republic, an island nation next to Haiti, the marshals service said. The identities led marshals to La Cuesta, the agency said. The article highlighted that the Anchorage Police Department
d that Indiana identities were stolen by a former insurance agent accused of earning millions in fraudulent life insurance policies. Now, the FBI in Indianapolis is seeking all the victims in the case. According to the article, the FBI is looking for potential victims of Thomas Lemmen, a former Schererville,
Entities connected to both Haiti and Indianapolis

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Prince Charles
PERSON
Joe Biden
PERSON
India
LOCATION
Michael Jackson
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Atlanta
LOCATION
Barack Obama
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION