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reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP <https://apnews.
Launches Four Astronauts Into Orbit On NASA Mission. The New York Times <https://www.nytimes.com/live/2020/11/15/science/spacex-nasa-launch> (11/15, Chang, 18.61 M) reports SpaceX's Falcon 9 rocket carried four astronauts to orbit on Sunday night on a mission to dock with the International Space Stati
federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed M
omise" As He Visits Miami For Launch Of Vaccine Trial. The Miami Herald <https://www.miamiherald.corn/news/coronavirus/article244513507.html> (7/27, Chang, Smiley, I.09M) reports Vice President Pence "visited the University of Miami's Miller School of Medicine on Monday to focus attention on one of th
reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP (11/13, Bleiberg
lusion charge. ... It's hard to say, but it's destructive." SpaceX Launches Four Astronauts Into Orbit On NASA Mission. The New York Times (11/15, Chang, 18.61M) reports SpaceX's Falcon 9 rocket carried four astronauts to orbit on Sunday night on a mission to dock with the International Space Station
federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed M
ndidate's Phase 3 trial. Pence Hails "Historic Day" Of "Hope" And "Promise" As He Visits Miami For Launch Of Vaccine Trial. The Miami Herald (7/27, Chang, Smiley, 1.09M) reports Vice President Pence "visited the University of Miami's Miller School of Medicine on Monday to focus attention on one of th
reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Illinois Developer Pleads Guilty To Wire Fraud. The Chicago Sun-Times (1
lusion charge. ... It's hard to say, but it's destructive." SpaceX Launches Four Astronauts Into Orbit On NASA Mission. The New York Times (11/15, Chang, 18.61M) reports SpaceX's Falcon 9 rocket carried four astronauts to orbit on Sunday night on a mission to dock with the International Space Station
illion and $0.3 billion, respectively. A copy of the report and comments is currently available for customers' inspection at the principal office of the Securities and Exchange Commission in Washington DC and the Denver, CO office of the Commission. UPDATE TO CLIENT AGREEMENT An update was recently made to the Client Agreement that
LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-1348 Portfolio Summa Investment Current Value Prior Value Period Chang! Change Cash $2,606.87 $ - $2,606.87 Insrd Dep Acct (IDA) 48.986.05 51.592.53 (2,606.48) (5.1)% Money Market Short Balance Stocks 0.01
llion and $4.85 million, respectively. A copy of the report and comments is currently available for customers' inspection at the principal office of the Securities and Exchange Commission in Washington D.C. and the Denver, CO office of the Commission. page 7 of 7 CONFIDENTIAL SDNY_GM_00012037 EFTA_00122688 EFTA01268167 PO BOX 2
InansediOn veRgOSIO DurpOstO For TD »omlaad@ brohmonal nerts. your adoor hem is separate trom and not afbood oh TD Amentrada. Inc. a TO Art:farad° Chang, Inc.. and och lee is no retponstle Ia Me petexls end ontbos ol Me orher. Accwacy of Report:H you find any errors or omissie:ros In yow accouM sto
federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed M
ndidate's Phase 3 trial. Pence Hails "Historic Day" Of "Hope" And "Promise" As He Visits Miami For Launch Of Vaccine Trial. The Miami Herald (7/27, Chang, Smiley, 1.09M) reports Vice President Pence "visited the University of Miami's Miller School of Medicine on Monday to focus attention on one of th
reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. EFTA01658909 The AP (
lusion charge. ... It's hard to say, but it's destructive." SpaceX Launches Four Astronauts Into Orbit On NASA Mission. The New York Times (11/15, Chang, 18.61M) reports SpaceX's Falcon 9 rocket carried four astronauts to orbit on Sunday night on a mission to dock with the International Space Station
Entities connected to both the Securities and Exchange Commission and Chang

George W. Bush
PERSON
Donald Trump
PERSON
Jared Kushner
PERSON
Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Justin Trudeau
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Puerto Rico
LOCATIONBerger
PERSON
Michael Milken
PERSON
Hillary Clinton
PERSONColeman
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSONChristopher
PERSONMartin Weinberg
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION