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tates into its deadliest." Yepez Ortiz, known as "El Marro," was the leader of the Santa Rosa de Lima cartel, "a group based in the central state of Guanajuato that has specialized in oil theft, stealing billions of dollars from the country's pipelines and refineries in recent years." Guanajuato Gov. Diego
ith Mr. Kushner's finances" who "said he held an ownership stake in the entity at the time of the transaction." At the time, Trump and Kushner were Vrablic's clients at Deutsche Bank. Banks typically "restrict employees from doing personal business with clients because of the potential for conflicts bet
tates into its deadliest." Yepez Ortiz, known as "El Marro," was the leader of the Santa Rosa de Lima cartel, "a group based in the central state of Guanajuato that has specialized in oil theft, stealing billions of dollars from the country's pipelines and refineries in recent years." Guanajuato Gov. Diego
ith Mr. Kushner's finances" who "said he held an ownership stake in the entity at the time of the transaction." At the time, Trump and Kushner were Vrablic's clients at Deutsche Bank. Banks typically "restrict employees from doing personal business with clients because of the potential for conflicts be
tates into its deadliest." Yepez Ortiz, known as "El Marro," was the leader of the Santa Rosa de Lima cartel, "a group based in the central state of Guanajuato EFTA01658065 that has specialized in oil theft, stealing billions of dollars from the country's pipelines and refineries in recent years." Guanaj
ith Mr. Kushner's finances" who "said he held an ownership stake in the entity at the time of the transaction." At the time, Trump and Kushner were Vrablic's clients at Deutsche Bank. Banks typically "restrict employees from doing personal business with clients because of the potential for conflicts be
Entities connected to both Guanajuato and Vrablic

Jared Kushner
PERSONRosemary Vrablic
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George W. Bush
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Samantha Power
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Stephen Hawking
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Barry Diller
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Jeffrey Epstein
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Bill Clinton
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Bill Richardson
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Julie K. Brown
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John F. Kennedy
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