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'15] statements for December 24. 2011-December 23, 2012. Mr. Francis also submitted Texas Credit Union statements for December 2012,lanuary 2013 and Banco Popular statements for March-May 2013. which are outside the scope of investigation. 17 See, Respondent's Exhibit 3A 18 See. Respondent's Exhibit 3A Kell
on, the decision was upheld. After being terminated, Mr. Francis, an investment manager, has focused on his rn wealth management business, known as ACSB Capital Management LLC. Dr. Wright-Francis, a medical OB-GYN, contracts medical services with the East End Medical Clinic as an OB-GYN for an annual amount of Two Hundred
(16] statements for December 24. 2011-December 23. 2012 Mr. Francis also submitted Texas Credit Union statements for December 2012-January 2013 and Banco Popular statements for March-May 2013. which are outside the scope of investigation. 17 See. Respondent's Exhibit 3A 18 See. Respondent's Exhibit 3A Kell
on, the decision was upheld. After being terminated, Mr. Francis, an investment manager, has focused on his r7]wealth management business, known as ACSB Capital Management LLC. Dr. Wright-Francis, a medical OB-GYN, contracts medical services with the East End Medical Clinic as an OB-GYN for an annual amount of Two Hundred
risi statements for December 24, 2011-December 23, 2012. Mr. Francis also submitted Texas Credit Union statements for December 2012 January 2013 and Banco Popular statements for March-May 2013, which are outside the scope of investigation. 17 See, Respondent's Exhibit 3A 18 See, Respondent's Exhibit 3A. Kel
ses and travel expenses back and forth to Washington D.C. where he visits with the parties' older daughter and cultivates business for his company, ACSB Capital Management LLC. 14 The parties' older daughter. Saryn J. Francis. born on January 27. 1993. is an undergraduate student at Howard University located in Washington
Entities connected to both Banco Popular and ACSB Capital Management LLC

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
St Thomas
LOCATION
Prince Andrew
PERSON
John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATION
Samantha Power
PERSON
George W. Bush
PERSON
Sarah Ferguson
PERSON
Fidelity
ORGANIZATIONBalbo
PERSONSaryn J. Francis
PERSON
Prince Charles
PERSONthe Public Finance Authority
ORGANIZATION
Eric Trump
PERSONthe U.S. Virgin Islands Government
ORGANIZATION7A Southside Quarter
ORGANIZATION
Denver
LOCATION
St. John
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St. Croix
LOCATION