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138K) says "the latest move by Trump could open up Hong Kong to the tariffs his administration has slapped on Chinese exports," but Politico (7/14, Rodriguez, 4.29M), however, says "it remains to be seen if Trump will fully implement the sanctions," noting that the Administration "has declined to carry th
decision not to pursue restrictions on visas for foreign students if schools held classes online as an unexpected reversal. The Boston Globe (7/14, Fernandes, 972K) reports that at a court hearing, US Attorney Andrew Lelling said ICE made "the decision to exercise its discretion to 'modify' its posture an
e [McAllen] Monitor, McAllen Police Chief Victor Rodriguez said, "We have lost two brave public servants who
ether" during the investigation. The Georgia Sun (7/10) published a similar article. Online coverage of this story was run by WSB-TV Atlanta (7/11, Fernandes, 105K), WAGA- TV Atlanta (7/12, 49K), and WXIA-TV Atlanta (7/10, Raymond, 258K). Charges Filed Against Five Alleged Members Of Cocaine Trafficking O
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Bank Securities Inc From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian J Leff <-; Bradley Gillin <ffikigh, Pamela A ; Fernandes, Maria I <an>; Groover, Karen A <ii slow. .>; ;tile, Renel < Anna E Del Rosso Cc: Divya Rajawat < >; Stewart Oldfield MACialAnAh mnns.; Willi
William-M Finn [william- [email protected]); Cynthia Rodriguez [[email protected]; Joy E Mitchell hoy.e.
Leff [email protected]] Sent: 9/28/2017 12:12:44 PM To: Bradley Gillin [[email protected]; Pugh, Pamela A [[email protected]; Fernandes, Maria I (Maria.Fernandes@fisglobal.com); Groover, Karen A [[email protected]; 'tile, Renel [email protected]; Anna E Del Rosso
ndes, Maria I < IIMMMI; Groover, Karen A ; !tile, Renel a; Anna E Del Rosso Cc: Divya Rajawat <a; Stewart Oldfield a›; William-M Finn < ynthia Rodriguez j [IIMI >: Gail F Mahabir CUST INV ; Mariela Lopez a; Norma A Kenney • >; Raphael A Marin 4 :>; Muhammod J Uddin >; Evon A Lawrence Hemant-Kumar R
Bank Securities Inc. From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian 1 Leff ifi lal ; Bradley Gillin Pugh, Pamela A Fernandes, Maria I < IIMMMI; Groover, Karen A ; !tile, Renel a; Anna E Del Rosso Cc: Divya Rajawat <a; Stewart Oldfield a›; William-M Finn < ynthia Rodr
Sent: To: CC: rI• Stewart Oldfield • nthia Rodriguez ' " " — " ' Gail F Mahabirl INV ; Mariela
or pwm return Item [CI Attachments: RE_ PWM Returns 09 26 17 [C] (175 KB).msg Joy E Mitchell 9/28/2017 12:58:34 PM Julian J Leff Bradley Gillin Fernandes, Mar' Itile, Renel Pugh, Pamela A Groover, Karen A Anna E Del Rosso Classification: Confidential Hi Brad, ; William-M CUST Evon A Lawrence
n A !tile Renel >; Anna E Del Rosso >; Cynthia Rodriguez < >• Mariela Lo. ez Marin •• • Muhammod J Uddi
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I; Itile, Renel CC: vya ajawa —11]; Cynthia Rodriguez INV ; Mariela Lopez ewa I u to • stewart I;
rities Inc. From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian 1 Leff <a; Bradley Gillin < IIMIa; Pugh, Pamela A ca>; Fernandes, Maria I < a>; Groover, Karen A < .; !tile, Renel .a; Anna E Del Rosso Cc: Divya Rajawat • >; Stewart Oldfield < a; Cynthia Rodriguez alm>;
by KOIN (CBS-6) (09/05, Rhoades). Maryland Man Pleads Guilty to Leading Nationwide Fraud and Drug Distribution Scheme Hoodline Los Angeles (09/06, Rodriguez) reported that Benjamin Jamal Washington, a 25-year-old man from Hyattsville, Maryland, pleaded guilty to charges including conspiracy to commit wir
ldren, hold them accountable, and stand with victims every step of the way." New Jersey Man Repeatedly Sent Obscene Photos to Child NJ.com (09/05, Fernandes) reported that Mahir Chaudhry, a 21-year-old man from Piscataway, New Jersey, was arrested by federal agents for sending obscene photos to a child.
Entities connected to both Alfredo Rodriguez and Fernandes

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Stewart Oldfield
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONBradley Gillin
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON