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s Months K. Administrative Sanction Date: S tvect Description CA! -* Type. Length p Suspenscn 0 Permanent Debarrnery. Or injancuon veer_ Monona_ I. Disruption/Dismantlement: Oisrtption Date: Disniannement Date Cornrow cf FO-C15a rade 2 Mandatory P. Subject Information • Required for a
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ear Congressional manifestation of contrary intent, when a court construes a newly-enacted or revised statute, it presumes that Is the law is Monona with existing law. See Midlantic Na;'! Bank NJ. Dept of Envtl. Prot., 474 U.S. 494, 501, I S.Ct. 755, 88 L.Ed.2d 859 (1986) ("The normal rule o
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nts (Regulation T): H you have a margin account. this report is a combnaton et your margin wawa ard e spada memorandum scoot« Tracing on merlin poses Monona, risks and a not sutatto lor all investors. A compact 1st of the risks associated with margin tracing is amiable in the man» rek disclosure documen
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) Id Total t Information Regarding Foundation Managers: a List any managers of the foundation who have contributed more than 2% of the total cone:Monona received by the foundation before the close of any tax year (but only if thoy have contributed more than $5,000). (See section 507(d)(2).) JEFFREY
Entities connected to both George W. Bush and Monona

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONDarren Indyke
PERSON
Joi Ito
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSON
Wilbur Ross
PERSON
Eric Trump
PERSON
New York
LOCATION