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cago, IL 60673-1291 80-0874694 Chase Cardio Partners Inc Checking CHASUS33 Kim Petroff JPMorgan Chase Bank, N.A. 1300 E 9th Street, Floor 13 Cleveland, OH 44114 *Any remittance information for payments can be sent directly to the AR department by emailing , please include the amount of the paymen
r New York, NY 10022 On Jan 17, 2018, at 12:16 PM, Bella Klein wrote: Ka, y. na, I am still waiting for Jeffrey to approve payment. Thank you. Bella !WV On Jan 16, 2018, at 6:16 PM, Karyna Shuliak wrote: The order for the new defibrillators that I placed online was cancelled and I was told t
Bank address 3: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein do FIBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00521221 • Richard Kahn Re: DefibnlIalors. need your approval
ce's Killing. The New York Times (4/16, Benner, 20.6M) reports, "The family of Tamir Rice, a 12-year-old boy who was shot and killed in 2014 by the Cleveland police, has asked Attorney General Merrick B. Garland to reopen the Justice Department's investigation into the shooting, which was closed in Decem
is mother contacted law enforcement to report he might try to commit 'suicide by cop,' according to the FBI." The Washington Post (4/17, Kornfield, Bella, 10.52M) reported the gunman "who fatally shot eight people at a FedEx plant Thursday used two legally purchased assault rifles, police said Saturd
y, 2:34, Holt, 4.83M) that Hole "was known to local police and FBI EFTA00135871 for a mental health condition." The Washington Pact (4/16, Molloy, Bella, Berman, Witte, 10.52M) reports that as Hole's shotgun was "seized and not returned, it was unclear how he had obtained the rifle used Thursday nig
ce's Killing. The New York Times (4/16, Benner, 20.6M) reports, "The family of Tamir Rice, a 12-year-old boy who was shot and killed in 2014 by the Cleveland police, has asked Attorney General Merrick B. Garland to reopen the Justice Department's investigation into the shooting, which was closed in Decem
is mother contacted law enforcement to report he might try to commit 'suicide by cop,' according to the FBI." The Washington Post (4/17, Kornfield, Bella, 10.52M) reported the gunman "who fatally shot eight people at a FedEx plant Thursday used two legally purchased assault rifles, police said Saturd
4/16, lead story, 2:34, Holt, 4.83M) that Hole "was known to local police and FBI for a mental health condition." The Washington Post (4/16, Molloy, Bella, Berman, Witte, 10.52M) reports that as Hole's shotgun was "seized and not returned, it was unclear how he had obtained the rifle used Thursday nig
ex trafficking of an adult and minor by force, fraud and coercion." According to WTOL- TV, "The indictment was handed down by a federal grand July in Cleveland on Friday against Michael J. Zacharias, 53. He was arrested on Aug. 18 and has since remained in federal custody. 'This defendant is accused of usi
Biden, Federal Authorities Say. The Washington Post <https://www.washingtonpost.corn/nation/2020/10/23/biden-treisman-assassination-plot/> (10/23, Bella, 14.2M) reports 19-year-old Alexander Hillel Treisman appears to have planned and threatened to assassinate Joe Biden, federal authorities say. The
x trafficking of an adult and minor by force, fraud and coercion." According to WTOL-TV, "The indictment was handed down by a federal grand jury in Cleveland on Friday against Michael J. Zacharias, 53. He was arrested on Aug. 18 and has since remained in federal custody. 'This defendant is accused of usi
devil or not, the justice process has to be examined." Teen Plotted To Assassinate Joe Biden, Federal Authorities Say. The Washington Post (10/23, Bella, 14.2M) reports 19-year-old Alexander Hillel Treisman appears to have planned and threatened to assassinate Joe Biden, federal authorities say. The
acinto County Sheriff Greg Capers said authorities were still searching for the 39-year-old suspect following the overnight shooting in the town of Cleveland, about 45 miles north of Houston. He also said that the suspect used an AR-style rifle in the shooting. The Washington Post (04/29, McDaniel, Salced
halantly returned to the restaurant. The article noted that a witness saw Aguirre with the gun and observed his actions. The Washington Post (04/28, Bella) and CNN (04/28, Rose, Elamroussi) also reported on the story. California Man Guilty Of Killing Three After Doorbell Prank The Associated Press (0
ice's Killing. The New York Times (4/16, Benner, 20.6M) reports, 'The family of Tamir Rice, a 12-year-old boy who was shot and killed in 2014 by the Cleveland police, has asked Attorney General Merrick B. Garland to reopen the Justice Department's investigation into the shooting, which was dosed in Decemb
his mother contacted law enforcement to report he might try to commit 'suicide by cop,' according to the FBI." The Washington Post (4/17, Komfield, Bella, 10.52M) reports the gunman "who fatally shot eight people at a FedEx plant Thursday used two legally purchased assault rifles, police said Saturday
reports, "Nearly two weeks after absentee ballots were to be sent to Ohio voters, thousands are still waiting for their ballots due to delays with a Cleveland-based printing company serving 16 counties, including Cuyahoga, Lorain and Summit." Midwest Direct "is keeping mum on exactly how many ballots are
ng Death Threats. The Washington Post <https://www.washingtonpost.corn/nation/2020/10/19/wichita-mayor-kidnapping-threat- masks-coronavirusk (10/19, Bella, 14.2M) reports Meredith Dowty "was arrested Friday night on a charge of criminal threat for sending the frightening texts directed at" Wichita Mayo
reports, "Nearly two weeks after absentee ballots were to be sent to Ohio voters, thousands are still waiting for their ballots due to delays with a Cleveland-based printing company serving 16 counties, including Cuyahoga, Lorain and Summit." Midwest Direct "is keeping mum on exactly how many ballots are
x) Washington with home invasion, vehicle theft and parental kidnapping." Kansas Man Arrested Following Death Threats. The Washington Post (10/19, Bella, 14.2M) reports Meredith Dowty "was arrested Friday night on a charge of criminal threat for sending the frightening texts directed at" Wichita Mayo
y. • Federal Investigators Probing Alleged Problems With New York Bridge Cable Armor. • Concerns Raised About Tennessee Prison Contract. • Retired Cleveland Police Sergeant Charged With Tax Violations Involving His Security Business. CYBER DIVISION • Bipartisan Senate Bill Aims To Protect Critical Infra
rth Carolina Sheriff's Office Being Pressured To Disclose Body-Cam Footage Following Deadly Police Shooting Of Black Man. The Washington Post (4/23, Bella, 10.52M) reports, "A Black man was fatally shot by a sheriff's deputy in Elizabeth City, N.C., as police were attempting to arrest him Wednesday, a
Entities connected to both Cleveland and Bella Klein

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATIONDaphne Wallace
PERSON
Martha Stewart
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSONJanusz Banasiak
PERSONBrigid Macias
PERSON
FedEx
ORGANIZATION
American Airlines
ORGANIZATION
NEW YORK NY
LOCATION
Janet
PERSON