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icin Letter To Trump Arrested. • Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. • CNN's Lemon: President Trump Ignores Domestic Threat Of White Supremacists. • Analysis: ISIS Has Sufficient Money To Launch Comeback. • Oregon Arsons Feed Conspiracy Theories A
ll, the lawyer for Gen. Michael Flynn, President Donald Trump's former national security adviser, is on the White
ll, the lawyer for Gen. Michael Flynn, President Donald Trump's former national security adviser, is on t
Use Big Banks To Finance Crimes. • CNN's Lemon: President Trump Ignores Domestic Threat Of White Supremacists. •
featuring footage from the ceremony and depicting Mr. Trump as a heroic peacemaker for bringing Israel into
sburg Replacement. • Reports: Barrett, Lagoa Top Trump's List As He Weighs Ginsburg Replacement. • Trump:
uments-reportedly-show- banks-moved-illicit-funds-buzzfeed-icij-idUSL2N2GH09C> (9/20) reports the documents indicate that top global banks including HSBC Holdings Plc, JPMorgan Chase & Co, Deutsche Bank AG, Standard Chartered Plc, and Bank of New York Mellon Corp "moved large sums of allegedly illicit funds over a
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
Paul Fletcher Senior Partner Acts LLP United Kingdom Olivier Fleurot Chief Executive Officer MSL Group France Douglas Flint Group Chairman HSBC Holdings Plc United Kingdom Joerg Floeck Managing Director and Global Head, Sales and Customer Service Thomson Reuters United Kingdom Timothy P. Flynn Cha
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
etcher City Editor The Daily Telegraph United Kingdom Olivier Fleurot Chief Executive Officer MSL Group France Douglas Flint Group Chairman HSBC Holdings Plc United Kingdom Joerg Floeck Managing Director and Global Head, Sales and Customer Service Thomson Reuters United Kingdom Timothy P. Flynn Cha
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
etcher City Editor The Daily Telegraph United Kingdom Olivier Fleurot Chief Executive Officer MSL Group France Douglas Flint Group Chairman HSBC Holdings Plc United Kingdom Joerg Floeck Managing Director and Global Head, Sales and Customer Service Thomson Reuters United Kingdom Timothy P. Flynn Cha
es Bacchus Lars Christian Bather Gina Badenoch Donald Baer Sebastian Bago Shaikha Al Bahar Daniel Ba
The Dow Chemical Company Bill & Melinda Gates Foundation Statkraft AS Ketchum Inc. BBC World News The Times Catapult Design Actis MSLGROUP HSBC Holdings Plc International Container Terminal Services (ICTSI) Deutsche Bank AG Samsung Engineering Co. Ltd Germany Netherlands Sweden Malaysia Mexico U
Newt Gindrich,=Mathew Dowd, Chuck Todd, Kelly O'Donald, Bob Woodward, Andrea Mitchell, Dan Rather, David
ociation consists o=: Bank of America Corp., Barclays, BNP Paribas SA, Citigroup Inc., Credit Sui=se AG, Deutsche Bank AG, Goldman Sachs Group Inc., HSBC Holdings Plc, JPMorgan Chase & Co., Mizuho Financial Group Inc., Morgan Stanley, Nomura Holdin=s Inc., Royal Bank of Scotland, UBS and Wells Fargo & Co. An Easy
Entities connected to both Donald Trump and HSBC Holdings Plc

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Jared Kushner
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATIONMartin Weinberg
PERSON
New York
LOCATION