4
Shared Docs
4
Same-Page
4 / 4
Mentions
ds Florida Pharmacy. WJAX-TV <https://www.actionnewsjax.corn/news/local/duval-county/fbi-raids-cure-pharmacy- arlington/HNFFJOUT2FGE5B5KC5WHH6KIX4/> Jacksonville, FL (10/21, Husker, 44K) reports that the FBI EFTA00136909 Jacksonville Field Office "has confirmed they were serving a search warrant for Cure Ph
n. He will serve five years of supervised release." Brown "was armed with an AR-15-styke rifle December 30, 2017 when he threatened a bank teller at Fifth Third Bank on the 2700 block of Peach Orchard Rd. Chris Hacker, Special Agent in Charge of FBI Atlanta said, `Carrying weapons into peaceful places of busines
investigated the case. The Norwich (CT) Bulletin (10/21, 42K) reports he "pleaded not guilty to the charges." FBI Raids Florida Pharmacy. WJAX-TV Jacksonville, FL (10/21, Husker, 44K) reports that the FBI Jacksonville Field Office "has confirmed they were serving a search warrant for Cure Pharmacy on Merri
n. He will serve five years of supervised release." Brown "was armed with an AR- 15-styke rifle December 30, 2017 when he threatened a bank teller at Fifth Third Bank on the 2700 block of Peach Orchard Rd. Chris Hacker, Special Agent in Charge of FBI Atlanta said, 'Carrying weapons into peaceful places of busines
****** Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA # For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: Reference: Account # 826.01 Statement 57
******************************* Please wire Twenty Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: Credit: DPIVIG, Inc. Acc Reference: Invoice No. 16 —July 2010 EFTA01591866 DATE:
************************** Please wire One Hundred Thousand Dollars and 00/100 (5100,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida EFTA01592004 ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Account # Reference: Invoice # 30929 Please call Bella
******************************* Please wire Twenty Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: Credit: DPMG, Inc Account Reference: Invoice No. 14 — May 2010 EFTA01592007 ID: 03
Entities connected to both Jacksonville and FIFTH THIRD BANK

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
South Florida
LOCATIONLeon Black
PERSONJack Goldberger
PERSON
Richard Kahn
PERSON
United States
LOCATION
Marc Rich
PERSON
Donald Trump
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
North Carolina
LOCATIONMaria Farmer
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Janet
PERSON
Palm Beach
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION