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EFTA00161253 The Hill (12/28, Budryk, 5.69M) reports Nashville Mayor John Cooper (D) on Monday "said that he has not spoken directly to President Trump since the intentional detonation of an RV in the city's downtown on Christmas," but he "credited" Sen. Marsha Blackburn (R-TN) "for lobbying the pre
ucher, 2.16M) reports that last week, Dominion Voting Systems "sent cease-and-desist letters to a litany of people tied to the campaign of President Donald Trump, including several with ties to Michigan." Another was Russell James Ramsland Jr., a "self-proclaimed cybersecurity analyst who has worked with the
itany of people tied to the campaign of President Donald Trump, including several with ties to Michigan."
Monday "said that he has not spoken directly to President Trump since the intentional detonation of an RV in the
ison, a rule that was not applied for a number of Mr. Trump's cohorts: Trump Hints At Turmoil When Congress
. alliances that have frayed under four years of Trump's 'America First' agenda." However, Bloomberg (12/
onavirus pandemic raging across the globe,' while "one of his toughest tasks will be rebuilding U.S. alliances that have frayed under four years of Trump's 'America First' agenda." However, Bloomberg (12/28, Kinery, Korte, 3.57M) reports acting Secretary of Defense Christopher Miller "said the department
bank: The Hill adds, 'U.S. federal prosecutors had alleged that Stanford sent $116 million in proceeds 'through a Swiss slush fund he controlled at Societe Generale.' The bank repeatedly denied assertions that it did not sufficiently follow anti-money laundering obligations in taking in Stanford's money: EFTA00
es Bacchus Lars Christian Bather Gina Badenoch Donald Baer Sebastian Bago Shaikha Al Bahar Daniel Ba
5204 EFTA02707436 Mark D. Otty Area Managing Partner, EMEIA Ernst & Young United Kingdom Frederic Oudea Chairman and Chief Executive Officer Societe Generale France Luc Oursel President and Chief Executive Officer AREVA France John Owen Chief Executive Officer, International Royal Bank of Scotland
ns Affairs officials. VA officials referred to Moskowitz in emails as "a POTUS friend/doctor" and as "the [Doctor] from W Palm that is connected to Trump." $50,000 W Gratitude America, 7/12/2016 $50,000 W Gratitude America, Ltd. 12/6/2017 $50,000 W Gratitude America, Ltd. Cecile de Jongh
America Jeffre E stein 1 $32,600 First Bank of Puerto Rico Jeffrey Epstein 2 $43,634 First Interstate Bank of Bozeman LS LLC 26 $68,009 Societe Generale Jeffrey Epstein (Custody) 41 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681904 WV Ma go /7 A7 rt 85 OD A RY irt R7 A It KJ ID ID
Entities connected to both Donald Trump and Societe Generale

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Prince Charles
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Vladimir Putin
PERSON
Eric Trump
PERSON
Barry Diller
PERSON
George Mitchell
PERSONMaria Farmer
PERSON