8
Shared Docs
7
Same-Page
8 / 8
Mentions
ed in previous The named plaintiff for s referencing a resit In Los Angeles. CA and not residing in New Mexico. Same with the D. regarding of Detroit, Mchigan and chit sit from New Jersey. These are positives and not a match with the lilliin this kyc The Oil case fount in research is also a f
results found Dyes e No Cf AC checks complete @Yes O No negative results found Dyes 12INo BIS searches complete (Lecis/Nexis, Factera, Reuters, Dow Jones, D&B) 2 Yes O No negative results found O yes Fr No Denial Orders checks complete Pi Yes O No negative results found Ekes 12 No Martindale-Hu
nection with the Dec. 9 "execution-style" killing of Jason Leon Foster of Macomb, MI, who is thought to be "responsible for the shooting death of a Detroit man that took place the night before Foster was attacked." While five of the suspects were apprehended in Michigan in December or January, one, Lar
roise, Veiga) reports stocks finished "mostly lower Monday, pulling the S&P 500 slightly below the all-time high it set last week, while nudging the Dow Jones Industrial Average to another record high." According to Reuters (3/29, Valetkevitch), "optimism over the economy limited the day's declines." The
655. The named plainbff for is referencing a residing in Los Angeles, CA and not residing in New Mexico. Same weir the court cases regarding of Detroit, Michigan and cMl sun from New Jersey. These are false positives and not a match with the in this kyc. The ova case found in research is also a f
negative rest found Oyes 0 No OFAC checks complete Yes 0 No negative rest found OYes 2 No BIS searcha complete (Lexis/Nerls, Factiva, Reuters, Dow Jones, M) 2 Yes 0 No negative rest found Oyes Eil No Denial Orders sheds complete Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell searche
e "Satch" Satchell, drummer Cornelius Johnson, and trumpeter/trombonist Ralph "Pee Wee" Middlebrooks. In late 1961, a relative of Ward's founded the Detroit-based Lupine Records, and the group trave=ed north to the Motor City to back the Falcons on their hit "I Found a Love"; the Ohio Untouchables soon m
day. It was down 3.2 percen=, according to Morningstar, and for the nine months through December, it was in the bottom=quartile of funds in the S&P. Dow Jones study. The Hodges Small Cap fund h=s done better, gaining almost 6 percent through the middle of March. S.&.P Dow J=nes Indices says that put it in
mes debate night target as candidates go on the attack BY JAMES HOHMANN with Mariana Alfaro THE BIG IDEA: Joe Biden didn't just defend himself in Detroit on Wednesday night. He went after Kamala Harris, Cory Booker, Julian Castro, Kirsten Gillibrand and even Bill de Blasio. The media coverage of the
e beginning of a long series of rate cuts,' Powell said." These comments caused a sharp drop in the markets and, by the end of the trading day, the Dow Jones industrial average had lost 1.2 percent. -- If the economy is in good shape, why is the Fed cutting rates in the first place? Long writes: "Loweri
ecomes debate night target as candidates go on the attack BY JAMES HOHMANN with Mariana Mary THE BIG IDEA: Joe Biden didn't just defend himself in Detroit on Wednesday night. He went after Kamala Harris, Cory Booker, Julian Castro, Kirsten Gillibrand and even Bill de Blasio. The media coverage of the
e beginning of a long series of rate cuts,' Powell said." These comments caused a sharp drop in the markets and, by the end of the trading day, the Dow Jones industrial average had lost 1.2 percent. -- If the economy is in good shape, why is the Fed cutting rates in the first place? Long writes: "Lowerin
ime in six weeks, Alex Cintron drove in three runs and the White Sox completed a three-game sweep to move within 51/4 games of AL Central leader Detroit. A sellout crowd chanted "Sweep! Sweep!" as it saw a White Sox team that was a season-high 10 games be- AL ROUNDUP hind Detroit on Monday win i
he jobless cent. The major indexes closed out the rate was higher was in December. at It's a challenging time for certain week little changed. The Dow Jones 4.9 percent. job-seekers. industrial average fell 2.24. or 0.02 "Companies are feeling the strain of Job cuts were reported at facto- percent. t
RSIGHT_013284 --- PAGE BREAK --- cancer. May William Cox Jr., 82. The patriarch of the Bancroft clan that for 105 years controlled New York-based Dow Jones & Co., publisher of the Wall Street Journal, who helped persuade the extended family to sell the company to Rupert Murdoch’s News Corp. in 2007. Died on Ma
Page: HOUSE_OVERSIGHT_013285 →nt of the Gerstner Family Foundation. Died Aug. 14 after choking while dining in a New York restaurant. Elmore Leonard, 87. Known as the “Dickens of Detroit,” Leonard was the best-selling author of crime novels and Westerns, many of which were made into movies, including “Get Shorty” and HOUSE_OVERSIGHT
Page: HOUSE_OVERSIGHT_013294 →Entities connected to both Detroit and Dow Jones

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