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al damage to Trump -- to former Attorney General Jeff Sessions. Trump repeatedly and publicly berated Sessions,
e charge of a criminal matter to limit potential damage to Trump -- to former Attorney General Jeff Sessions. Trump repeatedly and publicly berated Sessions, calling him "scared stiff and Missing in Action," retweeting a commentator who referred to Sessions' recusal as "an unforced betrayal," and declari
ce the 2016 presidential election results. In the Manhattan case, the evidence presented to a grand jury appears to be connected to loans issued by Citizens Bank in Rhode Island and Federal Savings Bank in Chicago. The district attorney's office has jurisdiction to bring the charges because New York City is a
ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN Of THESE VENUES PROVIDE PAYMENTS TO PERS
50000.00 BBBT NO 11/18 5250000.00 Deutsche Bank NO 11/18 532621171. East West Bank NO 11/18 5250000.00 NY Comm unity Bank NO 11/18 5250000.00 Citizens Bank NO 11/18 5250000 00 Texas Capital Bank NO 11/18 $250000.00 TnSlate Capital Bank Page 2 of 9 Account Number V 0. U4q..r' 0... DRAB CU i Go p
ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN Of THESE VENUES PROVIDE PAYMENTS TO PERS
012013 Amount Balance Sweep FDIC Insured Bank Deposits (continued) INSURED DEPOSITS PROGRAM (continued) NY Community Bank NO 11118 3250000.00 Citizens Bank NO 11118 5250000.00 Texas Capital Bank NO 11/18 525D000.00 TriState Capilai Bank NO 11118 $250000.00 Union Bank of CA NO 11/18 5250000.00 Cor
Entities connected to both Jeff Sessions and Citizens Bank

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSONTHE FEDERAL RESERVE SYSTEM
ORGANIZATION
Barack Obama
PERSON
United States
LOCATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION
CUSTOMS
ORGANIZATIONUSAGES
ORGANIZATION
Marc Rich
PERSON
New York
LOCATION
Virginia Giuffre
PERSONINDEBTED TO PERSHING LLC
ORGANIZATION
Michael Cohen
PERSON
Julie K. Brown
PERSON