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will it track specific individuals." Rep. Chris Stewart (R-UT) said, "I support those efforts so long as
s that FBI Special Agent David Fitzgibbons "said he believes the 'greatest long term threat in the United States...is the Chinese Communist Party." Fitzgibbons also "said it's almost guaranteed China has all of the personal information of every EFTA00149741 American adult" and added that the country's "go
Morris 12/31/2015 10 U.S. Structured Lending Stewart Oldfield Portfolio Services, LLC 9/30/2015 10
LO 2 Falcon Trail Capital, LLC 6/30/2015 50 000 BPS 200 100000 Paul Morris CLO Falcon Trail Capital, LLC 6/30/2015 50 100000 Paul Morris Fitzgibbons, John 9/30/2015 100 40000 Paul Morris Fitzgibbons, John 9/30/2015 Product Name Actual Assets Stru 25 Brokerage (Commissio 25 U.S. Struct
Morris 123 10/1/2015 Paul Morris 45 12/18/2015 Stewart Oldfield 8/7/2015 Stewart Oldfield 9/2/2015 Ste
Customer Name DF Enterprises Nikitine, Vadim Elysium Management Elysium Management Fitzgibbons, John Gottesman, Noam Meister Company LLC Moody, Erik V Moody, Erik V Rubenstein, Keith Somerset Partners Southern Financial LLC Spurlin, Ang
Entities connected to both Martha Stewart and Fitzgibbons

Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSON
Paul Morris
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Lawrence Krauss
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSON
Paul Ryan
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Bill Richardson
PERSONLexington
LOCATION
Ken Starr
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San Diego
LOCATION
James Patterson
PERSONFalcon Trail Capital
ORGANIZATIONDF Enterprises
ORGANIZATION