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aw-Enforcement Contacts Paralyzes US Anti-Drug Efforts In Mexico. Reuters (3/30, Shiffman, Ore) reports that current and former senior officials in the United States and Mexico say that "U.S. efforts to battle powerful drug cartels from inside Mexico have ground to a halt" in the wake of Mexico enacting a law in
of vehicles trying to escape a besieged hotel on Friday. Witnesses have described bodies in the streets, some of them beheaded." Reuters describes Palma as "a logistics hub for adjacent gas projects worth around $60 billion." CNN (3/30, Lister, Cotovio, 89.21M) reports on its website that "the group
attling an Islamist insurgency searched for tens of thousands of civilians who fled an onslaught on the northern coastal gas EFTA00150632 town of Palma." Reuters adds, "Mozambique's government has confirmed dozens of deaths, including at least seven who died when militants ambushed a convoy of vehic
sides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the surnmoos is or will be served, 2pon application of the United States may issue an ez pate order that no
production of records': and (B) by adding at the end the following 'The production of things in any elle rya nifty be required from any plate within the United States or subject to the laws or jurisdiction of the United States:: and (3) by adding at the end the folltnUing: • (5) At any time before the return date
aernmentth entity. ThIs seder also Includes the RegJOIOry Programs Fee net Te.lobito elects to ogled oat ratans. Pedant Universal Service Fund The Palma! Universal Senna Fund (FUSF) not a lax cr gavemenem asset-anent unposed direct, on ale nisainna. Curlers are PemilIed. WI not required to charge te
nald, Director, in pursuance of the authority vested in me, do hereby authorize the above-named entity to transact business in the Virgin Islands of the United States. This C'ettlficytte ofitoensure is valid from January 1,2015 to beeestilier 31, 2015. Renewal of this Certificate olLicensure trsequired annually u
0. t JC . C. C. eit Vn I S Nem anefThs t.\ T".:. superimmne-Cwwrit-Ito"—t c k 4n5e. thatclia 21isInit41 • Sena One gOtiffan. VoolLOOfeff a s Palma le 1wIl Ayr., Rber soeisznsobn -CONFIDENTIAL SONY_GM_00013365 CONFIDENTIAL FirstBankPR000528 EFTA 00124008 EFTA01269212 First Bank Virgin
67041081345> , "Remember, the GSA has been terrific, and Emily Murphy has done a great job, but the GSA does not determine who the next President of the United States will be." Typical of the tone of the coverage, the AP <https://apnews.com/articlefelection-2020-donald-trump-joe-biden- coronavirus-pandemic-electio
was recently extradited from Italy to the US, has pleaded not guilty to being part of a pill mill operation in the latter country. The case against Palma is the result of an investigation that "has resulted in about 140 convictions so far." The investigation was conducted "by the US Attorney's Office
hat so far they are staying put." Olden says Biden's "change of heart is welcome because of the increasingly obvious threat Communist China poses to the United States and world. China's government uses the wealth it receives from foreign trade to build its military and finance its global influence," and "trade wit
S Militants Behead Residents Of Palma. The AP (3/29, Meldrum) reports that the Islamic State claimed responsibility for a new attack on the city of Palma, which "left beheaded bodies strewn in the streets." The group said that the ISIS Central Africa Province led the operation. THE BIG PICTURE Headl
for the Megrahi family, and many of the families of British victims also supporting the appeal, would vindicate their belief that the governments of the United States and the United Kingdom stand accused of having lived a monumental lie for 31 years." The Times OM (11/25, Mulholland, Subscription Publication, 50K)
was recently extradited from Italy to the US, has pleaded not guilty to being part of a pill mill operation in the latter country. The case against Palma is the result of an investigation that "has resulted in about 140 convictions so far." The investigation was conducted "by the US Attorney's Office
UVOrtlal Mannar* seed .490n the residence of the account hddel. <mount tare, or papa, type. scow interest ands dri*nd parnents may not be stbie0 to United Sties (US) anda nano neon) lexotre !MS The (bent monthly Staltrenbrt It MI blended to be used 091 cannot be ,teed spar Joe tat WPM, . denim snap refer to
your osstaidno each cad baarce in the roue or you amen, UBS Amanda Senices inc Dose Annoy Description Amount IN Money Minna activities May 31 Palma forward 650.000.00 Jun 5 Withdrawal UBS BANK. USA DEPOSIT ACCOUNT AS Of 0004119 -3994 Pm 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 06406(1
Condition is available at pershing.com/ statement_of_financial_condition.html. You may also request a free. printed copy by calling or • option 5. The U S adopted a shortened settlement timeframe beginning with trade date September 5, 2017, for equities, corporate and municipal bonds, and unit investmen
nd Detail Dale Adivity Type Sweep Money Market Fund DEUTSCHEGOVT CASH INSTL Current Yield 0 99% Activity Ending: 1V 30( 17 Desakilkiri Amount Palma 11/01/17 Opening Balance 7,759,402 53 7,759,402.53 11/02/17 Withdrawal MONEY FUND REDEM PTION .2,066,646.49 5,692,756.04 11/03/17 Withdraw
ION CONSULTANTS. at: PRIVATE & CONFIDENTIAL June 24, 2014 Alan S. Halperin, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas, Suite 3115 New York, NY 10019-6064 Dear Mr. Halperin: You have requested Empire Valuation Consultants, LLC ("Empire") to estimate the fair marke
3001 1141.000 00% AP Sit mvemors. LLC Fa Svoug% F.3 SO so 1.0 00% Nonapotte Capiał Mamł Funds (Hodge Fund Mul Irenetnenlo) A0174,614 Capia, Palma F.1 Wsyp F-3 117.731270 (1111.1701 $16.040.00) 0.7% Cargos Vego ItealKinon Fuld F.I teeo0gh F-3 11%011.133 (61236431 $17.010.030 OS% Keg
ange your scrod on. siga n to chew corn to update your aocoure settings. or cat us anytime at 1-8C0-935-9935 (or colect at 1 713 262.1679 it OutSaie the U S ), or Neil a Chase branch. Nu. 3 0 4 ttj SB1064052-F1 92 EFTA00134461 CHASE 0 Apo, 04 2013 Mrc.oto May 03 2019 A.coun1Ntrnt, TAO Page Inio
• ga keep a minimum dolly balance in this checking account of $1,500.00 or more Ou rrinmurn daily Delano, was 558 36) • 0, keep an emir daily Palma of qualifying linked deposits and muniments of $5,000,00 or mare (Your average daily balance of quailying linked deposits and irwestments was 5116.6
Entities connected to both United States and Palma

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Honolulu
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Hawaii
LOCATION
Donald Trump
PERSON