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e time with QUIGLEY. HILL-MCFADDEN also reviewed TRUMP'S old post office portfolio cases. Since the DEUTS
d. SALIT and QUIGLEY were involved in all REAL CONTRAD email discussions. After that, the case was closed. HILL-MCFADDEN did not know if KUSHNER or DONALD TRUMP (TRUMP) were in the original 102 PEP'S she discovered. A few days after HILL-MCFADDEN raised concerns about the KUSHNER accounts, BENSON told HILL
UIGLEY were involved in all REAL CONTRAD email discussions. After that, the case was closed. HILL-MCFADDEN did not know if KUSHNER or DONALD TRUMP (TRUMP) were in the original 102 PEP'S she discovered. A few days after HILL-MCFADDEN raised concerns about the KUSHNER accounts, BENSON told HILL-MCFADD
closed. HILL-MCFADDEN did not know if KUSHNER or DONALD TRUMP (TRUMP) were in the original 102 PEP'S she
entually, she became a KYC Manager and the AML Compliance Officer. HILL-MCFADDEN held several certifications, including but not limited to, AML and University of Cambridge certifications. After working in loan operations with DUETSCHE Securities for approximately two years , HILL-MCFADDEN moved to the the role of KYC
L. Bettermann Erik Behermann Jeffrey L. Bewkes Donald S. Beyer Homi K. Bhabha Neeraj Bharadwaj Hari
onomic and Political News Handelsblatt Germany Donald J. Gogel President and Chief Executive Officer Cla
roup Marks & Spencer Plc American Ballet Theatre Columbia University Munich Re ONE Boodai Corporation Layar Bank of Moscow Deutsche Bank AG University of Cambridge GDF SUEZ Banco Santander SA United Business Media Plc Fleishman-Hillard Roland Berger Strategy Consultants Duke Energy Corporation Heineken I
d Chief Executive Officer Time Warner Inc. USA Donald S. Beyer Jr US Ambassador US Embassy Switzerla
onomic and Political News Handelsblatt Germany Donald J. Gogel President and Chief Executive Officer Cla
Moscow Russian Federation Clemens Bitirsig Chairman of the Supervisory Board Deutsche Bank AG Germany Sir Leszek Borysiewicz Vice-Chancellor University of Cambridge United Kingdom Micheline Bossaert Director of International Department GDF SUEZ France Ana P. Botin Member of the Board Banco Santander SA S
d Chief Executive Officer Time Warner Inc. USA Donald S. Beyer Jr US Ambassador US Embassy Switzerla
onomic and Political News Handelsblatt Germany Donald J. Gogel President and Chief Executive Officer Cla
Moscow Russian Federation Clemens Bitirsig Chairman of the Supervisory Board Deutsche Bank AG Germany Sir Leszek Borysiewicz Vice-Chancellor University of Cambridge United Kingdom Micheline Bossaert Director of International Department GDF SUEZ France Ana P. Botin Member of the Board Banco Santander SA S
Daniel Hillis, Computer Scientist, Applied Minds Donald Hoffman, Cognitive Scientist, UC-Irvine John Hen
ientist, Geffen School of Medicine, UCLA Jamie James, Writer, Bali, Indonesia Robert Jourdain, Science Writer, Mendacino Lynne Jones, Sociologist, University of Cambridge Daniel Kahneman, Psychologist & Nobel Laureate, Princeton David Kaiser, Science Historian, Harvard Anya Kamenetz, Journalist, FAST COMPANY Rodger
Entities connected to both Donald Trump and University of Cambridge

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Marc Rich
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Alan Dershowitz
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Virginia Giuffre
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Julie K. Brown
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Jared Kushner
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Bradley Edwards
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Michael Cohen
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Stephen Hawking
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Prince Charles
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New York
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Bloomberg L.P.
ORGANIZATION
Vladimir Putin
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Eric Trump
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Barry Diller
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John F. Kennedy
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