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washingtontimes.corn/news/2020/oct/21/bidens- tax-rich-plan-ultimately-cost-middle-class-/> EFTA0013693
n. He will serve five years of supervised release." Brown "was armed with an AR-15-styke rifle December 30, 2017 when he threatened a bank teller at Fifth Third Bank on the 2700 block of Peach Orchard Rd. Chris Hacker, Special Agent in Charge of FBI Atlanta said, `Carrying weapons into peaceful places of busines
unt Reference: June & July Invoices Please call Rich Kahn with the Fed Reference number. ID: DATE: 0
******************************* Please wire Twenty Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: Credit: DPIVIG, Inc. Acc Reference: Invoice No. 16 —July 2010 EFTA01591866 DATE:
ge cap US oils. We view Hess as the most catalyst rich large cap US E&P for 2017 with a return to growth
Page: HOUSE_OVERSIGHT_014629 →lifornia BANC BANC US Ebrahim H. Poonawala Comerica Incorporated CMA CMA US Erika Najarian Commerce Bancshares Inc. CBSH CBSH US Ebrahim H. Poonawala Fifth Third Bank FITB FITB US Erika Najarian First Bancorp Puerto Rico FBP FBP US Ebrahim H. Poonawala First Hawaiian Inc. FHB FHB US Ebrahim H. Poonawala First Horiz
Page: HOUSE_OVERSIGHT_014648 →Entities connected to both Marc Rich and FIFTH THIRD BANK

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Bella Klein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Bill Clinton
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSON