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Monday through Fridap a in yeti* to LES Financial Senses lx., Clive Relations Dees-linen, P.O. Btu 766 Union City, NJ 07087. • ls case of ewer; Or Westin; about an electronic funds transfer (FM bi ppuyrcenor CBS Vet debit card transaction, call 62-1000, or wife to UBS Fronoal Semen Inc„ 1000 Herbs
n sentenced to prison for laundering money for a drug cartel in Missouri. According to the article, the two men laundered nearly $1 million for the Sinaloa cartel in seven transactions in the spring of 2021. The article noted that this case was investigated by the Drug Enforcement Administration, the In
was provided by Miami Herald (09/03, Lloyd) and Patch (09/03, Kaufman). FBI Apprehends Suspect in Colorado With Felony Warrant The Gazette (09/03, Westin) reported that the FBI Denver office announced the arrest of Lawrence Romero, 49, on August 22 in Pueblo, Colorado, where he was wanted on a felony
relied on information obtained Iran sources other than LOS Financial Sawn, incLding inf amain Iran another Inn a that you may hew provided to your Sinaloa' Advise. The Fandoes not fide/makes& %trey a ;manta* the accuracy or valicity of arry nf amnion provided by saves other than WS Fenno...I Sconces
sm has nil StiClid Se. 6 ankle to assign a value, when we become aware that a material event has owned that may cal a previously reverted vale into Westin a when a Yale Yo,s1k1 be highly gisCulaUse due to slat treaty. — When neeher an issuer, general partner or sponsor ellinated value nor a thrdiotrY
Entities connected to both Sinaloa and Westin

Jeffrey Epstein
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Harry Reid
PERSON
Woody Allen
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Joe Biden
PERSON
Condoleezza Rice
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Michigan
LOCATION
U.S. Treasury
ORGANIZATION
Stanford University
LOCATION
Reid Hoffman
PERSON
Prince Andrew
PERSONMaria Farmer
PERSON
William Barr
PERSON