6
Shared Docs
6
Same-Page
9 / 6
Mentions
ts. EFTA00136379 The Washington Times <https://www.washingtontimes.com/news/2020/aug/l/police-stop-pro-lifers-painting- street-black-prebo/> (8/1, Richardson, 492K) reports, "Police stopped pro-life groups Saturday from painting `Black Prebom Lives Matter' on the street in front of a Washington, D.C., Pla
rge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "moved to house arrest, veteran U.S. diplomat Bill Richardson said late on Thursday, weeks after he visited the country to seek their release." In a tweet <https://twitter.corn/GovRichardson/status/12890234988
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
t. DC Police Prevent Pro-Life Organizations From Painting "Black Preborn Lives Matter" On Street, Arrest Two Activists. The Washington Times (8/1, Richardson, 492K) reports, "Police stopped pro-life groups Saturday from painting 'Black Preborn Lives Matter' on the street in front of a Washington, D.C., P
ge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "moved to house arrest, veteran U.S. diplomat Bill Richardson said late on Thursday, weeks after he visited the country to seek their release." In a tweet, Richardson said, "This is a positive and important fi
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
t. DC Police Prevent Pro-Life Organizations From Painting "Black Preborn Lives Matter" On Street, Arrest Two Activists. The Washington Times (8/1, Richardson, 492K) reports, "Police stopped pro-life groups Saturday from painting 'Black Preborn Lives Matter' on the street in front of a Washington, D.C., P
ge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "moved to house arrest, veteran U.S. diplomat Bill Richardson said late on Thursday, weeks after he visited the country to seek their release." In a tweet, Richardson said, "This is a positive and important fi
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
ody) 1 ICAHN & FAMILY Rosemary Vrablic PB 9,386,809 1,275,592,449 2 KROENKE GROUP Rosemary Vrablic PB 8,663,916 2,916,514,666 3 R006965312 RICHARDS CIAMPI / LOBKLOWICZ PCS 8,223,387 3,314,115,731 4 HARBOURVEST PARTNER Joanne Jensen PB 5,626,478 427,926,770 5 PERELMAN RONALD Rosemary Vr
Top 50 WM Relationships by Revenue May YTD 2014 GMIS Rev. Rank Relationship Banker Sub-GMT May YTO Revs CBVs (ex Custody) 1 ICAHN & FAMILY Rosemary Vrablic PB 9,386,809 1,275,592,449 2 KROENKE GROUP Rosemary Vrablic PB 8,663,916 2,916,514,666 3 R006965312 RICHARDS CIAMPI / LOBKLOWICZ PCS 8,22
-diff 00000M0 8 EAT Lead Dovi Fransis No-diff Lead J Rich EFTA01463030 Primary Residence Inactive Larry Roth [NULL] [NULL] F. [NULL] Richard Simon 0003000000BeQdKEAV Lead [NULL] NULL CA [NULL] Sim, Richard and Ann Sim Salim Janmohamed Active Approval N/A No-diff Richard Simon 00330
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
icas Americas WM Americas Front Office 6103989 RICHARDSON, YOLANDA A [email protected] Deutsch
14 Dominic J Scalzi Employee 525 174.91 3 Dinner Clie nt Meals PICCOLO PARADISO RISTORAN 158167 6212651 SCALZI DOMINIC 6201215544 1/12/2014 Rosemary Vrablic DB oyee Employee 524.74 131 4 Meals/drinks Client Dinner Not applicable 8021 158167 01/12/2014 Rosemary T Vrablic Employee 525 174.91 3
Entities connected to both Bill Richardson and Rosemary Vrablic

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Woody Allen
PERSON
George Mitchell
PERSON
Scarlett Johansson
PERSON
Joe Biden
PERSON