6
Shared Docs
6
Same-Page
6 / 6
Mentions
ct: Date: Attachments: Inline-Images: Gregory Brown undisclosed-recipients:; [email protected]
ets of Obamacare, the 2010 Dodd-Frank financial reform law and the Environmental Protection Agency's coal standards. The U.S. Treasury Department's Office of Foreign Assets Control, for instance, is the agency responsible for administering sanctions against Iran. Those sanctions generally bar U.S. companies or individuals from
hips: DB Wealth Management, Raymond James, Alex Brown • Law firms, sourcing agents, banks Proactive t
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
hips: DB Wealth Management, Raymond James, Alex Brown • Law firms, sourcing agents, banks Proactive t
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
hips: DB Wealth Management, Raymond James, Alex Brown • Law firms, sourcing agents, banks Proactive t
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
hips: DB Wealth Management, Raymond James, Alex Brown • Law firms, sourcing agents, banks Proactive t
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
hips: DB Wealth Management, Raymond James, Alex Brown • Law firms, sourcing agents, banks Proactive t
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
Entities connected to both Julie K. Brown and Office of Foreign Assets Control

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Samantha Power
PERSON
Alan Dershowitz
PERSON
Barack Obama
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
New York
LOCATION
Eric Trump
PERSON
Scarlett Johansson
PERSON
Woody Allen
PERSON