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: BGB initiates AMTD/EFTC/SCHW (sell's), Jeff initiates QIHU (neut), JPM upgrades TTMI Key Research: Bernstein upgrades CHK, Lazard downgrades HRS, Scotiabank initiates KR (sp), Pac Crest upgrades ONNN Reporting Pre-Open: AMT, ANR, APA, ARG, BEAM, CAH, CI, CNP, CVC, DNR, EP, GOLD, NRG, PGN, PNW, PWR, SCG
/ , N444% i:2 215? &4? 3i: \17 1.5 1656 I 6.5" _cepa 453 1 22 . . >2215714734 rxretnAnk FR 6717 2014-02-25 0004458122 CONFIDENTIAL SONY GM 0001316B___ CONFIDENTIAL FirstBankPR007072 EFTA 00130552 EFTA01671750 Current Date: February 26, 2020 First Bank Account Number: Capture Da
er 23, 2013 4581297 500.00 Transit WILLIAM B. HAGUE 1047 10i-601216 Order of—!-- J` -'1F Lirt i$4-025,6-a Oath Pay to the ttUncived S r Scotiabank TI-E BANK OF NOVA SCOTIA 'or /16421e- ^r"rr2n , r =..A ..-Sli=ai:kr•ZL.IC%w'Na=CC/:Oa .-'•Vinra.J....S '- O•eIeO(l••• Dollars SANWILIF I •Iik I
d Thursday, citing a "war chest of damning evidence" and calling him "an extreme flight risk." Memorandum attached I Read full article » Feds Say Maxwell Can't Use Criminal Discovery In Civil Suits Federal prosecutors urged a New York federal judge on Friday to deny a request by Ghislaine Maxwell to
Page: EFTA00025258 →e » Feds Say Maxwell Can't Use Criminal Discovery In Civil Suits Federal prosecutors urged a New York federal judge on Friday to deny a request by Ghislaine Maxwell to let her file certain criminal discovery materials under seal in unspecified civil suits against her, arguing that Maxwell is attempting to "blur
Page: EFTA00025258 →ork federal judge on Friday to deny a request by Ghislaine Maxwell to let her file certain criminal discover
Page: EFTA00025258 →ir risk levels but don't need to subject these clients to special extra scrutiny. Statement attached I Read full article » SECURITIES Traders Sue Scotiabank After $127M Spoofing Deal With DOJ A pair of commodities traders sued Scotiabank on Friday after the Toronto- based bank admitted in a $127 million
Page: EFTA00025259 →Entities connected to both Ghislaine Maxwell and Scotiabank

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONDoug Band
PERSON
Vicky Ward
PERSON
George Mitchell
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATIONMartin Weinberg
PERSON
Paul Ryan
PERSON
Puerto Rico
LOCATION
Barack Obama
PERSON
Harry Reid
PERSON