3
Shared Docs
3
Same-Page
3 / 3
Mentions
forms- attendees-on-rights/> (8/2, Sanders, 307K) reports, "With tables 6 feet apart Saturday, FBI agents from Little Rock taught a public course in Jacksonville on federal civil rights and 'color of law' investigations as they pertain to law enforcement. The goal was to inform people about their constitution
in the House to test positive for positive for Covid-19, although he said he was asymptomatic. The Journal says Grijalva self-quarantined after Rep. Louie Gohmert (R-TX) announced his positive diagnosis on Wednesday, a day after they interacted at a committee hearing. NBC Nightly News <https://playvi
lease advise. Thanks! Kind regards, Danya Friedman Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkway, 32256 Jacksonville, USA CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0060350 CONFIDENTIAL SDNY_GM_00206534 EFTA01368553
ent: Thursday, March 16, 2017 2:14 PM To: Louie Vargas < Cc: Saam Youssefi-Rad < Subject: Fw: PRIME OFAC Case Escalation [C] Importance: High Hi Louie, Can you please try to identify the attached transactions in OnDemand as these transactions are expected to be screened in Hotscan. Best Regards
://brandportal.intranet.db.com/img/modules/logo.gif} Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkwa , 32256 Jacksonville, USA Tel. Emai Visit us: http://www.db.com fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01394939 EFTA01394940
e Sent: Thursday, March 16, 2017 2:14 PM To: Louie Vargas Cc: Saam Youssefi-Rad Subject: Fw: PRIME OFAC Case Escalation [C] Importance: High Hi Louie, Can you please try to identify the attached transactions in OnDemand as these transactions are expected to be screened in Hotscan. Best Regards
Entities connected to both Jacksonville and Louie

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Department of Justice
ORGANIZATION
Tampa
LOCATION
Alfredo Rodriguez
PERSON
Prince Charles
PERSONEmmy Taylor
PERSON
Virginia Giuffre
PERSON