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ropical Storm Isaias was "battering parts of the Caribbean" Thursday night, "and it's only going to get worse. Heavy rain is causing flash floods in Puerto Rico, and residents there are worried about possible mud slides." Isaias "is heading northwest and could approach Florida's east coast over the weekend.
d-July." The Hill <https://thehill.corn/homenews/house/509823-house-ethics-panel-recommends-50000-fine-for-rep- schweikerts-campaign-finance> (7/30, Marcos, 2.98M) recounts that "an investigative report released by the Ethics Committee concluded that Schweikert, who has served in the House since 2011, v
opical Storm Isaias was "battering parts of the Caribbean" Thursday night, "and it's only going to get worse. Heavy rain is causing flash floods in Puerto Rico, and residents there are worried about possible mud slides." Isaias "is heading northwest and could approach Florida's east coast over the weekend.
ation to face him in November; among them, Hiral Tipirneni had a $1 million cash-on-hand advantage over Schweikert as of mid-July." The Hill (7/30, Marcos, 2.98M) recounts that "an investigative report released by the Ethics Committee concluded that Schweikert, who has served in the House since 2011, v
e Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. EFTA00149418 • Louisiana Man Sentenced For Running Ponzi Scheme. • Th
re such salons are mandated to be closed due to the pandemic, truly speaks for itself." The Fox News (9/2, Singman, 27.59M) website, The Hill (9/2, Marcos, 2.98M), and the Washington Times (9/2, Munoz, 492K), among other news outlets also report the story. Under the headline "Gall Of Nancy Pelosi: Sal
Humlen enspes. *rost roen. cio" cr 'rf VOttXttaid;Qtang«, sta' lea ia. art/ eciStotai mbrretnn rya mat techn. peeseccnuct FirstLine Solution Center Puerto Rico USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014541 CONFIDENTIAL FirstBankPR001704 EFTA_G0
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opical Storm Isaias was "battering parts of the Caribbean" Thursday night, "and it's only going to get worse. Heavy rain is causing flash floods in Puerto Rico, and residents there are worried about possible mud slides." Isaias "is heading northwest and could approach Florida's east coast over the weekend.
ation to face him in November; among them, Hiral Tipirneni had a $1 million cash-on-hand advantage over Schweikert as of mid-July." The Hill (7/30, Marcos, 2.98M) recounts that "an investigative report released by the Ethics Committee concluded that Schweikert, who has served in the House since 2011, v
e Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. • Louisiana Man Sentenced For Running Ponzi Scheme. • Three Missouri Me
re such salons are mandated to be closed due to the pandemic, truly speaks for itself." The Fox News (9/2, Singman, 27.59M) website, The Hill (9/2, Marcos, 2.98M), and the Washington Times (9/2, Munoz, 492K), among other news outlets also report the story. Under the headline "Gall Of Nancy Pelosi: Sal
Entities connected to both Puerto Rico and Marcos

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Bill Clinton
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Barack Obama
PERSON
Condoleezza Rice
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Justin Trudeau
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Las Vegas
LOCATION
Hillary Clinton
PERSON
Prince Charles
PERSONthe Securities and Exchange Commission
ORGANIZATION
Phoenix
LOCATIONLeon Black
PERSON