Document Mentions (4 shared documents)

EFTA00137088

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imes.coin/california/story/2020-11-10/ex-torrance-police-officer-to- plead-guilty-to-federal-charges-of-illegal-gun-dealing-as-a-straw-buyer> (11/10, Winton, 4.64M) reports, "A former Torrance police officer has agreed to plead guilty to federal charges that he acted as an illegal firearms dealer and us

San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federal

EFTA00148822

2 mentions1 same-page

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ion that helps them find Lashaya." Former California Police Officer Agrees To Plead Guilty To Illegal Gun Purchases. The Los Angeles Times (11/10, Winton, 4.64M) reports, "A former Torrance police officer has agreed to plead guilty to federal charges that he acted as an illegal firearms dealer and use

d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa

EFTA01274717_sub_002 - EFTA01274717_200

2 mentions1 same-page

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ndiv V49920008 Account number: Your Mountie' Advisor: SCOTT STACK MANY LYLE CASRIEL Purcnat.e put« trade hunter Average price Poke per store Winton Unteztized Heidng cbte of shares pet share (S) Cost basis (S) on Sep 30(1) Sep30($) gain or lots (S) Period 1039000 51 070 53,061.37 302

emotes of vain ate as ',ascertain date and ate suppled to UBS Inexid Services on a regilar basis by an independent volution firm. - baser. general Danner or sponsor estimated vales if ant, are seabed to **Pim by die issuer, genwal partner or nassor and may be caulated based we dfferent information t