3
Shared Docs
3
Same-Page
3 / 3
Mentions
HOOK OTRS STE 8-3 ST THOMAS. VI 00802-1348 Announcements: Our ongoing ellen to serve you better has paid off: were No. 1 in 5 categories in the Barron's 2016 Online Broker Survey. To learn more. go to tdameritrade.conVaccolades. Portfolio Summa Investment Cash Insrd Dep Acct (IDA) Money Marke
for rho curer% gird ma year. IRS Form 5498 lair market value is based en Pe current value es or Decomser 31 ado ominous year and we to furnished to the Internal Revenue Service. PedonnanceSummary:Monilor your annual patio» pedamance and Poe unrealized gains and losses gor your Arturo fn.:imam strategy. Account Positions:
01655579 Sews (02/05, Hagstrom), the Hill (02/05, Beitsch), New York Post (02/05, Nelson), Newsweek (02/05, Whisnant, Taheri), and Newsmax (02/05, Barron) also reported on the story. Agents Say Mass Firings Could Dangerously Weaken FBI in Three Ways NBC News (02/05, Winter) reported that first-of-the
laint against Molina Flynn's 65 Woodbridge Drive home, alleging that he lied on his mortgage application and failed to report that he owed taxes to the Internal Revenue Service from 2013 and 2014. The article outlined that according to the filing, federal prosecutors are not requesting to seize the property at this time, bu
the news media, the Post has a right to intervene in criminal proceedings for the limited purpose of seeking access to proceedings and records. See Barron v. Florida Freedom Newspapers. Inc., 531 So. 2d 113, 118 (Fla. 1988) (news media have standing to challenge any closure order); Miami Herald Publ'a
h the Offices inquire of him, shall cooperate filly with the Offices, the Securities and Exchange Commission, the Federal Bureau of Investigation, the Internal Revenue Service, the United States Postal Inspection Service and any other law enforcement agency so designated by the Offices, shall attend all meetings at which
Entities connected to both Barron and the Internal Revenue Service

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe State of New York
LOCATION
United States
LOCATION
Federal Reserve
ORGANIZATION
George W. Bush
PERSON
Lesley Groff
PERSON
Justin Trudeau
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Prince Andrew
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Scarlett Johansson
PERSONDarren Indyke
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON