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siness Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act." Hometown Life (MI) (9/2, Vela, 67K) reports that George "was arrested Tuesday, when a criminal complaint alleging a wire fraud count against him was unsealed in U.S. District Court, federal prosecutors s
dresses and handbags." US District Judge Michael W. Mosman "sentenced Ronnie Stevens, 51, to five ye
sentenced in federal court after pleading guilty to conspiracy to possess with the intent to distribute controlled substances and money laundering. Kimble was sentenced to 11 years and Davis was sentenced to 12 years." CN2 adds, "Evidence presented to the court showed that this case stemmed from a joi
siness Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act." Hometown Life (MI) (9/2, Vela, 67K) reports that George "was arrested Tuesday, when a criminal complaint alleging a wire fraud count against him was unsealed in U.S. District Court, federal prosecutors s
dresses and handbags." US District Judge Michael W. Mosman "sentenced Ronnie Stevens, 51, to five ye
sentenced in federal court after pleading guilty to conspiracy to possess with the intent to distribute controlled substances and money laundering. Kimble was sentenced to 11 years and Davis was sentenced to 12 years." CN2 adds, "Evidence presented to the court showed that this case stemmed from a joi
dresses and handbags." US District Judge Michael W. Mosman "sentenced Ronnie Stevens, 51, to five yea
sentenced in federal court after pleading guilty to conspiracy to possess with the intent to distribute controlled substances and money laundering. Kimble was sentenced to 11 years and Davis was sentenced to 12 years." CN2 adds, "Evidence presented to the court showed EFTA00136628 that this case ste
Y REQUESTED BY: PLAINTIFF JUDGE: PART 25 - JAMES W. HUTCHERSON PLAINTIFF ATTORNEY: ROSENBERG & HOROW
students who exercise their first amendment rights by joining certain organizations. Brown v Villanova University. 378 F. Supp. 342 (E.D Pa.1974). Kimble v. D. J. McDuffy, Inc., 623 F.2d 1060, 1067 (5th Cir. 1980) (rehearing en banc pending). 12. The Court excludes the Sherman Act court contained in
nd Company WASSERMAN, ALAN RELATIONSHIP 140-154 W. 72 Realty LLC RESNICK, SCOTT RELATIONSHIP decea
All Confidential Information - Do Not Distribute Generated By: Melisa Venegas 8/1/2014 1:46 PM Deutsche Bank Private Bank For internal use only Kimble 0 Kimble 1 Kimble 0 1 Mauricio Pretelt HOLANDA RELATIONSHIP HOLANDA, FERNANDO 0 0 TIFFANY & CO. RELATIONSHIP Tiffany and Company WASSER
empt Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 CLAWSON, CURTIS J
nsen 2017 Terrence Tangney L.P. Rosemary Vrablic Malcolm Brian 2017 1 1 Mary Ann Deirdre Judge 2017 2017 Rosemary 2017 1 10/21/2014 Kimble 2017 1 Convey 2017 1 David Rodin 2017 Susan Burnett 2017 1 Rachel Maglicic Rachel Maglicic Deirdre Judge 2017 Salvatore E. Moore 2017
g Secretary of State, to Presi- dent George H. W. Bush (Sept. 12, 1992) in Digest of United States Pract
Page: HOUSE_OVERSIGHT_028555 →of "commercial'" that was "at- tached to that term under the restrictive theory" when the Foreign Sovereign Immunities Act was enacted in 1976), with Kimble v. Marvel Entertainment, LLC, 576 U.S. — _ (2015) (slip op., at 14) (noting that the words "re- straint of trade'" in the Sherman Act have been inter
Page: HOUSE_OVERSIGHT_028560 →Entities connected to both George W. Bush and Kimble

Jeffrey Epstein
PERSON
Phoenix
LOCATION
United States
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Las Vegas
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSON
Barack Obama
PERSON
Barry Diller
PERSON
Stephen Hawking
PERSON