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eason) C Referred to the Market Manager or BSA Ccintpfenite DeParano9 air 9,988,109 K APftroval subset to. Business Manager Namei0faCelth chart, Sloan eihthrS-2481.620711 Date L CONFIDENTIA FirstBankPR000128 SD NY_CM_000 12965 CONFIDENTIAL EFTA_00123608 EFTA01268812 DUE DILIGENCE FOR HIGH
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ear-old Aiken County man, has been sentenced to over 17 years in federal prison for producing child sexual abuse material. According to the article, Sloan pleaded guilty to the charge after a search of his residence found files depicting child sexual abuse material captured by a hidden camera. The art
irators, and are launching a campus drug prevention awareness campaign to combat drug abuse and misuse among students in Michigan and Ohio. Director Patel stated, "This stuff is lethal, and for too long, there has not been a tact. The priority at the FBI is national security and violent crime, and thi
egal avenues to protect Rachaad's rights as a victim of extortion." The New York Post (02/25, Arnold), Fox News (02/25, Morik), KMBC (ABC-9) (02/25, Sloan), Sports Illustrated (02/25, McKeone), Daily Mail (02/25, Nisse), WFLA (NBC-8) (02/25, Wells), WANE (CBS-15) (02/25, McKeone), and CBS Sports (02/2
Blackburn Requests Unredacted Epstein Files, Director Patel Vows Cooperation as AG Bondi Faces Bipartisan Pressure • Continued Reporting: Director Patel to Lead Both FBI and ATF, Pledges Constitutional Focus and Crime-Fighting Resolve COUNTERTERRORISM • Continued Reporting: FBI Says 'Mass Casualty
Beginning Balance 51.434.33 Deposits ard Additions 4.09566 ATM & Dant Cnnl WAN lenymis .748 98 Eloctronc Withdrawals 4,67886 Ending Balance Sloan Annual Perconlago Vicki Earned This Period 0 01% Interest Pan This Pend $O 01 Interest Pad Year•to-Cete SO 03 Interest pad in 2018 for account
roCeed Payer! — Vehicle Purchase nt,we pc.1Air. OcernVer Seleclent WV >Oa eXtsnr na•nnw :n Pe Owl Credit Bureau Diapers Chase Auto Overnight Patel— VMS» Purchase Piton aurae aria...men* 5~ere end your Moir< meter 0+ me "GC* Notice alFutriatIne Negative blennellee leCreel Stare" pp: sepal
Entities connected to both Sloan and Patel

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
USA Today
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Eric Trump
PERSON
Julie K. Brown
PERSON
United States
LOCATIONThe Washington Examiner
ORGANIZATIONLeon Black
PERSON
Axios
ORGANIZATION
Scarlett Johansson
PERSON
Michael Jackson
PERSONEmmy Taylor
PERSON
Michigan
LOCATION