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arlin Services, LLC $16k approved! > >, Carlos Rodriguez $16k plus his travel and lodging expense is agre
ed message: EFTA00788033 LSJE, LLC 3212 Inflatable Marlin Services LLC 9/14/2016 INV. 374. 50% Deposit - Sportis tube repairs- 8.000.00 \ \ FirstBank Operating C INV. 374: Deposit - Sportis tube repairs 8.000.00 • • 11111 111111 II III III J1169281..1 • • Pee 2/14 EFTA00788034
man's Bay #16-1 St. Thomas,V1 00802 MEMO Lucas Rodriguez 02044 11'OO 3 L, L 6111 I'M 210 O 00 2 C1 0,120
s School 7280 Frenchman's Bay #16-1 St. Thomas,V1 00802 MEMO Lucas Rodriguez 02044 11'OO 3 L, L 6111 I'M 210 O 00 2 C1 0,12001.75 >221571473< FirstBank PR #717 2012-08-30 004200175 rrr Confidential Treatment Requested by JPMorgan Chase EFTA01582705
Writer), and Tampa FP (07/01, Grissom). Continued Reporting: Eight Floridians Accused in Nationwide Health Care Fraud Scheme WESH (NBC-2) (07/01, Rodriguez) and WGCU (PBS-30) (07/01, Staff Writer) reported that eight Floridians and one Ohio man have been implicated in a nationwide health care fraud sche
pect allegedly involved in a Colorado bank robbery on Tuesday. According to an X post from Denver Metro Crime Stoppers, the robbery took place at a FirstBank in Lakewood. The article noted that the suspect allegedly verbally demanded money and EFTA01655854 threatened a weapon. The FBI Rocky Mountain Saf
Entities connected to both Alfredo Rodriguez and FirstBank

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONDaphne Wallace
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Janet
PERSONHarry Beller
PERSON
Michael Jackson
PERSONLarry Visoski
PERSON
Prince Charles
PERSON