9
Shared Docs
9
Same-Page
15 / 9
Mentions
more than a month to determine whether George W. Bush or Al Gore would ultimately become president." Co
At the center of the multistate web were Joseph W. LaForte, 50, and his wife, Lisa McElhone, 40, the
in our country." The United States "is cruising toward a repeat of the election process of 2000, when it took more than a month to determine whether George W. Bush or Al Gore would ultimately become president." Coons goes on to say, "This year, however, things could be worse." In addition to the presidential el
nessacushner-deutsche-trump-rosemary- vrablic.html> (8/2, Drucker, Enrich, 18.6IM) reports Deutsche Bank "has opened an internal investigation" into Rosemary Vrablic, "the longtime personal banker" of President Trump and Jared Kushner, "over a 2013 real estate transaction between the banker and a company part-own
The United States EFTA00150294 "is cruising toward a repeat of the election process of 2000, when it took more than a month to determine whether George W. Bush or Al Gore would ultimately become president." Coons goes on to say, "This year, however, things could be worse." In addition to the presidential el
more than a month to determine whether George W. Bush or Al Gore would ultimately become president." Co
. At the center of the multistate web were Joseph W. LaForte, 50, and his wife, Lisa McElhone, 40, th
onal Banker for Trump, Kushner. The New York Times (8/2, Drucker, Enrich, 18.61M) reports Deutsche Bank "has opened an internal investigation" into Rosemary Vrablic, "the longtime personal banker" of President EFTA00150298 Trump and Jared Kushner, "over a 2013 real estate transaction between the banker and a
n our country." The United States "is cruising toward a repeat of the election process of 2000, when it took more than a month to determine whether George W. Bush or Al Gore would ultimately become president." Coons goes on to say, "This year, however, things could be worse." In addition to the presidential el
more than a month to determine whether George W. Bush or Al Gore would ultimately become president." Co
. At the center of the multistate web were Joseph W. LaForte, 50, and his wife, Lisa McElhone, 40, th
onal Banker for Trump, Kushner. The New York Times (8/2, Drucker, Enrich, 18.61M) reports Deutsche Bank "has opened an internal investigation" into Rosemary Vrablic, "the longtime personal banker" of President Trump and Jared Kushner, "over a 2013 real estate transaction between the banker and a company part-ow
Jeff Cox 0033000000Sybr8AAB Prospect Jeffrey W. Cox Business 340 Royal Poiniana Way Suite 321
Lead Michael Jesselson Business 1301 Ave. of the America, Suite 4101 New York NY 10019 Jesselson, Michael United States Michael Jesselson Rosemary Vrablic Active Submit for Approval Alan Kufeld 0006000000UMzjnEAD Lead Alan S. Kufeld Business 1350 Avenue of the Americas New York York 10019 Ku
g client Americas PCS WILBUR ROSS Wilbur Ross W. L. Ross and Company 2300/1.3=1769.2307692307693
Noam Gottesman TOMS Capital 1452.1164597400714 Paul Morris/Brad LaConte 24 Existing client Americas Daniel Loeb Dan Loeb 1089.0873448050534 Rosemary Vrablic 25 Existing client Americas Wanek Family Thirdlake 1089.0873448050534 Paul Morris 26 Existing client Americas Michael Stone Freestyle Capi
em t Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 Marriott, Stephen
7 1 7/29/2009 Bruce McDermott 2017 1 8/7/2014 Terri 5ohrab 2017 1 12/15/2014 Terri 5ohrab 2017 1 6/27/2011 12/23/2008 Sohrab 2017 1 Rosemary Vrablic 2017 1 Rosemary Vrablic 2017 Rosemar Vrablic 2017 1 Rosemary Vrablic Rosemary Vrablic 11/26/2014 1 10/3 9/16/2014 2017 1 2017 1 8/1
empt Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 CLAWSON, CURTIS J
ab 2017 1 1/5/2007 Allen, Paul Gardner Russell Daulton 2017 1 12/8/2009 Desnick, James Rosemary Vrablic 2017 1 7/22/2008 Desnick, Ahuva Rosemary Vrablic 2017 1 7/29/2014 DEG Capital G.P. 1 Inc. Terrence Tangney 2017 1 9/17/1997 Big River Real Estate, LLC Brian Convey 2017 1 12/31/2007 Th
Eric FLEMING, DAVID RELATIONSHIP Fleming, David W. 0 0 YADEGAR, SASAN RELATIONSHIP Yadegar, Sasa
ERRO, Mercedes Sampedro 1 Joanne Jensen O 0 Joanne Jensen Mauricio Pretel Jose Santamaria Roberto Mendoza Dan Peterson O 1 DBAB STERNL Rosemary Vrablic DBAB JORGE Jorge M Perez TTEE 0 Deirdre Judge German Team Liz Payne DBAB 448963 DBAB 483942 Martin Barzi 1 17 Nicolas Rueda H Sellers
Client N Rosemary Vrablic Altchek, M.D., David W. Client N Rosemary Vrablic Institute for Communi
r Name Type * High Risk * Moderate Risk Annual Client Update Due Date Auto Exempt Reason Exemption omer Owner AGP Holdings One LLC Client N Rosemary Vrablic Hals Realty Associates LP Client N Rosemary Vrablic Affordable Equity Partners Inc Client N Rosemary Vrablic Relsure America Inc Client N Ro
Entities connected to both George W. Bush and Rosemary Vrablic

Jeffrey Epstein
PERSON
Phoenix
LOCATION
Honolulu
LOCATION
United States
LOCATION
John F. Kennedy
PERSON
Hawaii
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONDarren Indyke
PERSON