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hange into a new era of electronic trading and increased the market cap from $600 million to $2.7 billion within 3 years (amidst the 9/11 attacks, Enron bankruptcy and largest power outage in U.S. history). Additionally, he led the exchange to an initial credit rating of A++ and its recognition by E
tform provides instantaneous execution between traders and their counterparties with complete flexibility between fiat and digital asset currencies SAN JUAN CA\ MERCANTILE \W EXCHANGE • Enterprise-grade matching engine • Connectivity with major ISVs currently servicing the global financial markets
n Or Nome Telephone Number gins T Number Busmen For Number Mobile Pima: Email Address: Wale Ottspoot 1 Ptao mem Type & Number : isinneation Enron On. CI SAC Id CHEXSYSTEMS cased 0 Yes U No, roPlain why: SSN Reedease: Yes-. State: *sponse. OPLC BANK REFERENCE retmested U Yes U No. 'n why
eervetons el U. Pace Of &mess' form. Tins must be nee within 4 weeks Of anon* Opening. R the bus nets 4 not beefed in ms menet:4SC* 0 • dent net 21 San Juan and opens en account al Kate Rey) the Berk 0floar opening the aunt mat 'Wide tie reason to goons one account at Nader Bond, On the Observations
ate department announced it was leaving the firm. The third case centers on the flagship accounting firm Arthur Andersenthat went bankrupt after the Enron scandal of 2001. In my initial study of compromised work, (2) I chose these cases because they apparently represented three levels of analysis: Jay
ept a small amount of the cocaine that transits Guyana, the report said. PUERTO RICO: U.S. contractor gets 10-year sentence in education fraud case SAN JUAN, Puerto Rico (AP) A U.S. contractor was sentenced Friday to 10 years in prison for his role in a US$4.3 million ([ffx20ac]3.6 million) fraud scandal
ST THOMAS VI 00802-0000 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HOMER moon CREDITED Enron AMOUNT DEBITED 6,130.99 1 10000.00 1 9500.00 .00 6,630.99 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTI
IAL ACCOUNTS CONFIDENTIAL SDNY_GM_00016468 CONFIDENTIAL FirstBankPR003631 EFTA_00127 I I I EFTA01271411 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00201972 MF0PR.11071114023700 2 COXO:O:0 NAUTILUS, INC 8100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 1 First Bank Together we are
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7 OCCa-0002 fisS(712iJiT5csaii22-..3 tit L CONFIDENTIAL FirstBankPR005273 EFTA _00128753 EFTA01272179 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OlOOM59.6 MFBPRVO2D1I0122511300 2 scam= LITTLE ST JAMES LW C/O FINANCIAL TRUST CO INC 6100 RED HOOK OTRS B3 ST THOMAS VI 00802 1
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CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000 18260 CONFIDENTIAL FirstBankPR00S423 EFTA_00 128903 EFTA01272329 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00002408 MFBPR.11071314023T72 2 000000000 FSF LLC 8100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank Together we are
ate interests.For instance, the documents released Sunday show that Warren made about $80,000 from work she did for creditors in the energy company Enron's bankruptcy and $20,000 as a consultant for Dow Chemical, a company that was trying to limit the liability it faced from [faulty] silicone breast
ump says he's 'the best thing to happen to Puerto Rico' amid protests -- In Puerto Rico, protesters shut down a major highway and paralyzed most of San Juan as they continued demanding the EFTA00047248 resignation of Gov. Ricardo Rossello. The Times's Frances Robles and Alejandra Rosa report: "The pro
ate department announced it was leaving the firm. The third case centers on the flagship accounting firm Arthur Andersenthat went bankrupt after the Enron scandal of 2001. In my initial study of compromised work, (2) I chose these cases because they apparently represented three levels of analysis: Jay
ept a small amount of the cocaine that transits Guyana, the report said. PUERTO RICO: U.S. contractor gets 10-year sentence in education fraud case SAN JUAN, Puerto Rico (AP) A U.S. contractor was sentenced Friday to 10 years in prison for his role in a US$4.3 million ((tlx20ac]3.6 million) fraud scandal
ate department announced it was leaving the firm. The third case centers on the flagship accounting firm Arthur Andersenthat went bankrupt after the Enron scandal of 2001. In my initial study of compromised work, (2) I chose these cases because they apparently represented three levels of analysis: Jay
ept a small amount of the cocaine that transits Guyana, the report said. PUERTO RICO: U.S. contractor gets 10-year sentence in education fraud case SAN JUAN, Puerto Rico (AP) A U.S. contractor was sentenced Friday to 10 years in prison for his role in a USS4.3 million ((gx20ac)3.6 million) fraud scandal
Entities connected to both Enron and San Juan

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
St Thomas
LOCATION
George W. Bush
PERSON
Lesley Groff
PERSON
Julie K. Brown
PERSON
Washington State
LOCATION
Newark
LOCATION
United States
LOCATION
Bill Clinton
PERSONDarren Indyke
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Justin Trudeau
PERSON
NEW YORK NY
LOCATION
Bella Klein
PERSON
Hillary Clinton
PERSON
Prince Charles
PERSON