Epstein Secrets

n: Lawyer Tax ID/ SSN: Current Employer: Southern Financial LLC Postionfille/Rank: Address of employer: 575 Lexington Ave, 4th Fl Uvingston NY United Slates 10022 Does the person work as senior meative of a 08-recognized regulated entity in the (Vandal ndustry? or an entity listed oha DB-recognised exch

yes 0 No Profession/Occupation: Manager Tax ID/ SS/: Current Employer: Zorro Management LLC PositIonaile/Rank: Manager Address of employer: LEVI United States Does the person work as senior °receive of a DB-reccylized regulated entity m the financial ndustry? or an entity listed on a DB-recognised exchang

l Office Director: (Surefire) AML Business Risk: (Signature) AML Compliance: Kshitfl Golan' Yoonsun Ching (Signature) Ks hie) Golan Y0011510 Chung 8118/20/7 8/18/2017 LATAM /INTERNATIONAL APPROVALS ORM Facing Professional (CFP): (S/nature) Account Manage: (Signature) Global Market Team H

ics/2020/11/15/incoming-biden-chief-staff-calls- seamless-transition-pandemic-surges/> (11/15, Al, Firozi, 14.2M) says coronavirus cases "reported in the United States passed 11 million on Sunday, as the nation shatters records for hospitalizations and daily new infections and as leaders turn to new, painful restri

he Wall Street Journal <https://wvvw.wsj.com/articles/trump-allies-explored-buyout-of- newsmax-tv-as-fox-news-altemative-11605464737> (11115, Mullin, Chung, Hagey, Ballhaus, Subscription Publication, 7.57M) reports allies of President Trump see Newsmax TV as a possible competitor to Fox News among pro-

80s." US Adds Another Million Coronavirus Cases In Under A Week. The Washington Post (11/15, Al, Firozi, 14.2M) says coronavirus cases "reported in the United States passed 11 million on Sunday, as the nation shatters records for hospitalizations and daily new infections and as leaders turn to new, painful restri

rtisan action post the election." Trump Allies See Newsmax As Potential Rival To Fox News. In an exclusive, the Wall Street Journal (11/15, Mullin, Chung, Hagey, Ballhaus, Subscription Publication, 7.57M) reports allies of President Trump see Newsmax TV as a possible competitor to Fox News among pro

citizenship for their children by giving birth on U.S. soil while on vacation." The legislation would bar "any non-immigrant foreigner from entering the United States 'for the primary purpose of obtaining United States citizenship for a child:" Maryland County Declined ICE Retainer Request On Rape Suspect. The Was

6, Savage, 4.64M) describes the justices as "anxious to avoid chaos in the electoral college just months before the November vote," as Reuters (7/6, Chung, Hurley) points out "in 2016, 10 of the 538 electors cast ballots for someone other than their state's popular vote winner, an unusually high numbe

80s." US Adds Another Million Coronavirus Cases In Under A Week. The Washington Post (11/15, Al, Firozi, 14.2M) says coronavirus cases "reported in the United States passed 11 million on Sunday, as the nation shatters records for hospitalizations and daily new infections and as leaders turn to new, painful restri

rtisan action post the election." Trump Allies See Newsmax As Potential Rival To Fox News. In an exclusive, the Wall Street Journal (11/15, Mullin, Chung, Hagey, Ballhaus, Subscription Publication, 7.57M) reports allies of President Trump see Newsmax TV as a possible competitor to Fox News among pro

h description as indicated in Section 2) Nature of the Individual's Busness: Private investments thimay Country of sows of wealth/soiree of Funs? Unted States thimay industry of source of Wealth/Source of Funs? High Rid Financial Institutions Summarize Source of Wealth: 5 Business Owner • Salary/Earnngs

Case Comments Created By Date Comments Aka Bab 11/5/116 4:18 AM Daman Indere on 10/22/18 confirmed that there are no material charges. Vaunts) Chung 11/16/118 L32 PM Ftll CoMmied that the diet via be deang the accounts before the end of the year. Case Si be dosed. 11/16/18 Dutra Manley 11/1911

80s." US Adds Another Million Coronavirus Cases In Under A Week. The Washington Post (11/15, Al, Firozi, 14.2M) says coronavirus cases "reported in the United States passed 11 million on Sunday, as the nation shatters records for hospitalizations and daily new infections and as leaders turn to new, painful restri

rtisan action post the election." Trump Allies See Newsmax As Potential Rival To Fox News. In an exclusive, the Wall Street Journal (11/15, Mullin, Chung, Hagey, Ballhaus, Subscription Publication, 7.57M) reports allies of President Trump see Newsmax TV as a possible competitor to Fox News among pro-