Epstein Secrets

h testimony may be conducted telephonically and must be scheduled and provided in accordance with certain guidelines. ADDITIONAL PARTY INFORMATION Snyder, George Limited Partner FIRM: PennMont Securities LLP Action: Permanent Debarment Disposition: Per a Hearing Board Decision issued by NYSE Arca d

internal use only CONFIDENTIAL -PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00060398 DB-SDNY-0023222 EFTA_OOI 70936 EFTA01297364 Page 6 SANCTN Johnston, Constance Atlee Limited Partner FIRM: PennMont Securities LLP Action: Permanent Debarment Disposition: Per a Hearing Board Decision issued by NY

h testimony may be conducted telephonically and must be scheduled and provided in accordance with certain guidelines. ADDITIONAL PARTY INFORMATION Johnston, William Limited Partner FIRM: PennMont Securities LLP Action: Permanent Debarment Disposition: Per a Hearing Board Decision issued by NYSE Arca

rges. PeopleNewspapers (TX) <https://www.peoplenewspapers.corn/2020/11/23/mr-potato-head-inks-plea-deal-on- bank-robbery-charges/> (11/23, Erickson, Snyder) reports that a Texas man "pleaded guilty to three counts associated" with a series of bank robberies. The man had a "penchant for wearing fake must

ailers." The schemes were carried out "in Rhode Island and three other states, according to the U.S. Attorney for Rhode Island." Investigating were "Johnston and North Providence police departments," which were "joined by the FBI Safe Streets Task Force." The investigation "was then merged with a parallel

ed the investigation, which is continuing." "Mr. Potato Head" Pleads Guilty On Three Bank Robbery Charges. PeopleNewspapers (TX) (11/23, Erickson, Snyder) reports that a Texas man "pleaded guilty to three counts associated" with a series of bank robberies. The man had a "penchant for wearing fake mus

ilers." The schemes were carried out "in Rhode Island and three other states, according to the U.S. Attorney for Rhode Island." Investigating were "Johnston and North Providence police departments," which were "joined by the FBI Safe Streets Task Force." The investigation "was then merged with a parallel