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dering amendments "to Democratic Majority Leader Charles E. Schumer's bill to fund tech innovation to outc
s that FBI Special Agent David Fitzgibbons "said he believes the 'greatest long term threat in the United States...is the Chinese Communist Party." Fitzgibbons also "said it's almost guaranteed China has all of the personal information of every EFTA00149741 American adult" and added that the country's "go
e D. Advisors, LLC, Mark Chiappara Active Yes Charles Wang Lead Charles B. Wang Brian Convey Activ
0030000008btbHEAQ Lead 717 Fifth Avenue 19th Floor Andrew L. United States Malcolm Kimble Active Submit John Fitzgibbons 00060000000gVmGEAV Fitzgibbons [NULL] [NULL] [NULL] [NULL] John [NULL] John Fitzgibbons Coleman Active Submit for Approval Gary Fuhrman 0033000000P2soKAAR Business 767 Fift
ortfolio Services, LLC ing 50000000 40 Ergen, Charles Deposits 50000000 40 200000 Ergen, Charles Br
LLC ing 50000000 40 Ergen, Charles Deposits 50000000 40 200000 Ergen, Charles Brokerage 0 Ergen, Charles Credit Line 00000 100 3000000 Fitzgibbons, John Arm 4000000 100 Fitzgibbons, John 000 100 50000 Gaslow, Peter Gaslow, 0 Gerschel, Patrick 0000 0 Hyman, Ed Hyman, Ed- 0 Jain, Su
ysium Management 12/31/2015 Paul Morris Ergen, Charles 100 3000000 Ergen, Charles Paul Morris Ergen
LO 2 Falcon Trail Capital, LLC 6/30/2015 50 000 BPS 200 100000 Paul Morris CLO Falcon Trail Capital, LLC 6/30/2015 50 100000 Paul Morris Fitzgibbons, John 9/30/2015 100 40000 Paul Morris Fitzgibbons, John 9/30/2015 Product Name Actual Assets Stru 25 Brokerage (Commissio 25 U.S. Struct
Entities connected to both Prince Charles and Fitzgibbons

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Lawrence Krauss
PERSON
Michael Cohen
PERSON
Paul Ryan
PERSON
Martha Stewart
PERSON
Bill Richardson
PERSON
San Diego
LOCATION
Paul Morris
PERSON
James Patterson
PERSON
Ken Starr
PERSON
Stewart Oldfield
PERSONLexington
LOCATIONCredit Line
ORGANIZATIONDF Enterprises
ORGANIZATION