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s coordinating conference calls and scheduling meetings. Troye's detail was cut short and now she's cutting commercials for a fringe club of 'never Trumpers' who are desperate for relevancy, and the price of admission to this club is fabricated smears and flat-out lies against President Trump." In an in
To Five Months Imprisonment Over College Bribery. CYBER DIVISION • Shopify Says Customer Data Was Likely Exposed As Employees Accessed Records. • Trump's WeChat Restrictions "Could Hit Americans Instead." • Kudlow: Administration Wants Security And US Ownership In TikTok Deal. • WPost: US Ban On We
ities, including investing in real estate, hotels, casinos and golf courses." A search of the Cuban Industrial Property Office database "shows that Donald J. Trump hired a Cuban lawyer, Leticia Laura Bermudez Benitez, to submit the application in October 2008." The trademark was in March 2010, and expired in 2
53, "has been charged with threatening President Donald Trump for allegedly mailing a letter laced with t
Times (9/22, Rubinstein, Feuer, 18.61M) reports, "President Trump's politicized campaign to label New York City an
ays the letter contained threats and demand that Mr. Trump abandon his reelection bid." The New York Times
Industrial Property Office database "shows that Donald J. Trump hired a Cuban lawyer, Leticia Laura Bermud
Likely Exposed As Employees Accessed Records. • Trump's WeChat Restrictions "Could Hit Americans Instead.
ks during talks...as the Afghan government and Taliban remained far apart on even basic issues 10 days into talks meant to end two decades of war." Khalilzad is quoted as saying, "By any measure, current levels of violence are too high. ... We know that reductions are possible." Reuters says the Taliban "
s coordinating conference calls and scheduling meetings. Troye's detail was cut short and now she's cutting commercials for a fringe club of `never Trumpers' who are desperate for relevancy, and the price of admission to this club is fabricated smears and flat-out lies against President Trump." In an in
To Five Months Imprisonment Over College Bribery. CYBER DIVISION • Shopify Says Customer Data Was Likely Exposed As Employees Accessed Records. • Trump's WeChat Restrictions "Could Hit Americans Instead." • Kudlow: Administration Wants Security And US Ownership In TikTok Deal. • WPost: US Ban On We
ities, including investing in real estate, hotels, casinos and golf courses." A search of the Cuban Industrial Property Office database "shows that Donald J. Trump hired a Cuban lawyer, Leticia Laura Bermudez Benitez, to submit the application in October 2008." The trademark was in March 2010, and expired in 2
53, "has been charged with threatening President Donald Trump for allegedly mailing a letter laced with t
Times (9/22, Rubinstein, Feuer, 18.61M) reports, "President Trump's politicized campaign to label New York City an
ays the letter contained threats and demand that Mr. Trump abandon his reelection bid." The New York Times
Industrial Property Office database "shows that Donald J. Trump hired a Cuban lawyer, Leticia Laura Bermud
Likely Exposed As Employees Accessed Records. • Trump's WeChat Restrictions "Could Hit Americans Instead.
ks during talks...as the Afghan government and Taliban remained far apart on even basic issues 10 days into talks meant to end two decades of war." Khalilzad is quoted as saying, "By any measure, current levels of violence are too high. ... We know that reductions are possible." Reuters says the Taliban "
To Five Months Imprisonment Over College Bribery. Cyber Division • Shopify Says Customer Data Was Likely Exposed As Employees Accessed Records. • Trump's WeChat Restrictions "Could Hit Americans Instead." • Kudlow: Administration Wants Security And US Ownership In TikTok Deal. • WPost: US Ban On We
vities, including investing in real estate, hotels, casinos and golf courses." A search of the Cuban Industrial Property Office database "shows that Donald J. Trump hired a Cuban lawyer, Leticia Laura Bernuidez Benitez, to submit the application in October 2008." The trademark was in March 2010, and expired in
53, "has been charged with threatening President Donald Trump for allegedly mailing a letter laced with t
ml> (9/22, Rubinstein, Feuer, 18.61 M) reports, "President Trump's politicized campaign to label New York City an
says the letter contained threats and demand that Mr. Trump abandon his reelection bid." EFTA00136700 The
n Industrial Property Office database "shows that Donald J. Trump hired a Cuban lawyer, Leticia Laura Bernui
Likely Exposed As Employees Accessed Records. • Trump's WeChat Restrictions "Could Hit Americans Instead.
ks during talks...as the Afghan government and Taliban remained far apart on even basic issues 10 days into talks meant to end two decades of war." Khalilzad is quoted as saying, "By any measure, current levels of violence are too high.... We know that reductions are possible." Reuters says the Taliban "h
n our government." Amistad Project "Has A Tie To President Trump's Legal Team." The Washington Post <https://vvww
despite "all the attention focused on the issue, Mr. Trump is set to leave office without a clear resolutio
d." CNN <https://www.cnntotn/2020/12/07/politics/donald-trump-lawsuits-election/index.html> (12/7, Collins, 83
wsuits-election/index.html> (12/7, Collins, 83.I6M) reports on its website that according to "multiple sources," there is "a sense developing within Donald Trump's legal team and what remains of his campaign staff that their efforts to overturn or delay the results of the election are coming to an end...despite
ces," there is "a sense developing within Donald Trump's legal team and what remains of his campaign staff
source: Republican state officials and GOP-appointed judges who have loudly rejected his calls to undo Joe Biden's narrow victory in the state.... Trump's pleas to top state officials to interfere in the election have been soundly rejected by Republican politicians he once endorsed." The Wall Street
ple sources," there is "a sense developing within Donald Trump's legal team and what remains of his campa
rth complained that the family has not had any recent, direct communication with U.S. peace envoy Zalmay Khalilzad." Duckworth requested a call with Khalilzad before December 23 to "discuss the latest developments in Mr. Frerichs' case and how his release is being factored into negotiations." With Brexit
of widespread fraud." CNN (12/7, Collins, 83.16M) reports on its website that according to "multiple sources," there is "a sense developing within Donald Trump's legal team and what remains of his campaign staff that their efforts to overturn or delay the results of the election are coming to an end...despite
source: Republican state officials and GOP-appointed judges who have loudly rejected his calls to undo Joe Biden's narrow victory in the state. ... Trump's pleas to top state officials to interfere in the election have been soundly rejected by Republican politicians he once endorsed." The Wall Street
le sources," there is "a sense developing within Donald Trump's legal team and what remains of his campai
n our government." Amistad Project "Has A Tie To President Trump's Legal Team." The Washington Post (12/7, Swaine
despite "all the attention focused on the issue, Mr. Trump is set to leave office without a clear resolution
ces," there is "a sense developing within Donald Trump's legal team and what remains of his campaign staff
th complained that the family has not had any recent, direct communication with U.S. peace envoy Zalmay Khalilzad." Duckworth requested a call with Khalilzad before December 23 to "discuss the latest developments in Mr. Frerichs' case and how his release is being factored into negotiations." With Brexit
of widespread fraud." CNN (12/7, Collins, 83.16M) reports on its website that according to "multiple sources," there is "a sense developing within Donald Trump's legal team and what remains of his campaign staff that their efforts to overturn or delay the results of the election are coming to an end...despit
source: Republican state officials and GOP-appointed judges who have loudly rejected his calls to undo Joe Biden's narrow victory in the state. ... Trump's pleas to top state officials to interfere in the election have been soundly rejected by Republican politicians he once endorsed." The Wall Street
le sources," there is "a sense developing within Donald Trump's legal team and what remains of his campa
n our government." Amistad Project "Has A Tie To President Trump's Legal Team." The Washington Post (12/7, Swaine,
despite "all the attention focused on the issue, Mr. Trump is set to leave office without a clear resolution
ces," there is "a sense developing within Donald Trump's legal team and what remains of his campaign staf
th complained that the family has not had any recent, direct communication with U.S. peace envoy Zalmay Khalilzad." Duckworth requested a call with Khalilzad before December 23 to "discuss the latest developments in Mr. Frerichs' case and how his release is being factored into negotiations." With Brexit
van, Michael J. Davis, Michael Jacoby San FrancisC o COVERAGE-Domestic AML to Close - KYC Approved 11344477 Landis, Betsy M. Liz Payne LANDIS, DONALD RELATIONSHIP 11/6/2014 Client passed away on 8/24/14. Account has been placed on Caution. Client passed away on 8/24/1 4. Account placed on Cauti
Caution. 115 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved $1343368 Landis, Donald M. Liz Payne LANDIS, DONALD RELATIONSHIP 10/3/2014 Donald Landis passed away on 8/24/14. Cautions have been placed on his accounts with us. We are awa
Terrence Tangney 2015 1 Port folio of Exempt Accounts 12/22/1994 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Khalilzad, Zalmay M John Marson 2015 1 Portfolio of Exempt Accounts Meeting Due Year Past-Due Exp Offshore Account Open Date Banking < $25 COVERAGE-Do
Entities connected to both Donald Trump and Khalilzad

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Jared Kushner
PERSON
United States
LOCATION
Michael Cohen
PERSON
Barack Obama
PERSON
William Barr
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Milken
PERSON
Eric Trump
PERSON