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fraud to overturn the election. I think it's unlikely, but I don't know that. That's why you have an investigation." Uncounted Votes Discovered In Puerto Rico. The New York Times <https://vvwvv.nytimes.com/2020/11/11/us/puerto-rico-ballots.html> (11/11, Robles, 18.61 M) reports, "Nearly 200 boxes of uncou
ublic Integrity Section. The New York Times <https://www.nytimes.corn/2020/11/11/us/politics/justice-department-barr-public-integrity.html> (11/11, Benner, 18.61M) reports that Attorney General Barr's direction to leaders of the Justice Department's Criminal Division, "which oversees the Public Integri
udge's Son, Husband Drove Off Gunman. • Despite Losing Illinois State House Speaker's Gabel, Madigan Remains Center Of Federal Corruption Probe. • Puerto Rico Governor Declares State Of Emergency Over Violence Against Women. • New Suspect Charged In Connection To Murder Of Retired Illinois Firefighter. •
nal, which first reported the complaint." More States Passing Anti-Coercive Control Legislation in Domestic Abuse. The New York Times (1/22, Ryzik, Benner, 20.6M) reports that a string of recent efforts by states passing laws that allow "coercive control behaviors, such as isolating partners, to be in
fraud to overturn the election. I think it's unlikely, but I don't know that. That's why you have an investigation." Uncounted Votes Discovered In Puerto Rico. The New York Times (11/11, Robles, 18.61M) reports, "Nearly 200 boxes of uncounted votes have surfaced in Puerto Rico, a full week after voters we
ident, according to one study. Voter Fraud Decision Exacerbated Tensions Between Barr And DOJ Public Integrity Section. The New York Times (11/11, Benner, 18.61M) reports that Attorney General Barr's direction to leaders of the Justice Department's Criminal Division, "which oversees the Public Integr
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
n violence on local Democratic leaders." PROTESTS Barr: DO] Received Reports Of People Flying To DC To Exploit Protests. The New York Times (9/2, Benner, 18.61M) reports that in an interview with CNNVi Wednesday, Attorney General Barr "sidestepped questions...about President Trump's incendiary conspi
fraud to overturn the election. I think it's unlikely, but I don't know that. That's why you have an investigation." Uncounted Votes Discovered In Puerto Rico. The New York Times (11/11, Robles, 18.61M) reports, "Nearly 200 boxes of uncounted votes have surfaced in Puerto Rico, a full week after voters we
ident, according to one study. Voter Fraud Decision Exacerbated Tensions Between Barr And DOJ Public Integrity Section. The New York Times (11/11, Benner, 18.61M) reports that Attorney General Barr's direction to leaders of the Justice Department's Criminal Division, "which oversees the Public Integr
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
n violence on local Democratic leaders." PROTESTS Barr: DO] Received Reports Of People Flying To DC To Exploit Protests. The New York Times (9/2, Benner, 18.61M) reports that in an interview with CNNVi Wednesday, Attorney General Barr "sidestepped questions...about President Trump's incendiary conspi
and .nsarmeen. erges. "era scree stenos eny lursccson ~my cn yowled' Caere? cr dry Wexcel nenew sly may men cease conlag FirstLine Solution Center Puerto Rico 787.725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014
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Entities connected to both Puerto Rico and Benner

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