3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
g Raid. EFTA00136387 The AP <https://www.usnews.corn/news/us/articles/2020-07-31/ex-houston-officers-indicted-in-wake-of-deadly- drug-raid> (7/31, Lozano) reports from Houston, Texas, "A grand jury has indicted six former Houston police officers whose work with a narcotics unit has been under scrutiny
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
d Navajo Department of Public Safety worked together to arrest Herrera." Six Former Houston Officers Charged After Deadly Drug Raid. The AP (7/31, Lozano) reports from Houston, Texas, "A grand jury has indicted six former Houston police officers whose work with a narcotics unit has been under scrutiny
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
d Navajo Department of Public Safety worked together to arrest Herrera." Six Former Houston Officers Charged After Deadly Drug Raid. The AP (7/31, Lozano) reports from Houston, Texas, "A grand jury has indicted six former Houston police officers whose work with a narcotics unit has been under scrutiny
Entities connected to both Vrablic and Maricela Delores Lozano

Jeffrey Epstein
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
William Barr
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Kentucky
LOCATION
Bill Clinton
PERSON
Michael Jackson
PERSON
Mike Pence
PERSON
Capitol
ORGANIZATION
Julie K. Brown
PERSON
Michael Cohen
PERSON
David Cameron
PERSON
Houston
LOCATION
Abraham Lincoln
PERSON