5
Shared Docs
5
Same-Page
5 / 5
Mentions
Transfer TO VI 236802100 -1000000 Jul 22 Transfer TO VI 23576 8100 -130,000.00 Jul 26 Wothdrawal FEDERAL FUNDS COMPUMENTARY FED FUND WIRE TO Cohen and tresser -150.000.00 LIP Attor AT JPMORGAN CHASE BANK, NA Total other funds debited -6290.030.06 Other funds debited TO VI 235768100 -30.06
t Nosy NO1 "'lean cats' yOce Fnancial Athisa or visit as webs*. at >wen rrht errorriivierr,frt. - LEIS Financial Services 6 rot a bark. The RMA, Bowers Stinker Account BSA and IRMA re brokerage accounts nthrh provide access to barking senses and potluck *mop al.ingetentr11 with affiliated banks a
ation's gun laws could once again end in failure." CAPITOL VIOLENCE NEWS Capitol Siege Probe Sees Progress, Roadblocks After 100 Days. CNN (4/16, Cohen, Schneider, 89.21M) reported, "One hundred days after the January 6 insurrection at the US Capitol, the unprecedented progress and unexpected roadbl
n took place April 14 and 15, and identified 53 victims of human trafficking. The FBI was among participating agencies. WCMH-TV Columbus, OH (4/16, Bowers, 352K) reports on its website that 225 people responded to online ads posted by law enforcement. FBI Investigates Money Missing From New Jersey Pro
ation's gun laws could once again end in failure." CAPITOL VIOLENCE NEWS Capitol Siege Probe Sees Progress, Roadblocks After 100 Days. CNN (4/16, Cohen, Schneider, 89.21M) reported, "One hundred days after the January 6 insurrection at the US Capitol, the unprecedented progress and unexpected roadbl
n took place April 14 and 15, and identified 53 victims of human trafficking. The FBI was among participating agencies. WCMH-TV Columbus, OH (4/16, Bowers, 352K) reports on its website that 225 people responded to online ads posted by law enforcement. FBI Investigates Money Missing From New Jersey Pro
ton Post (05/19, Barrett), CBS News (05/19, Gazis), Fox News (05/19, Singman, Spunt, Gibson, Mears), Reuters (05/19, Siddiqui), CNN (05/19, Lyngaas, Cohen), New York Times (05/19, Savage), Politico (05/19, Miller), The Hill (05/19, Gans) and the Wall Street Journal (05/19, Volz, Tau) also reported on
mpty. According to the article, the synagogue's transformation comes as the federal trial of the accused gunman, Robert D. Bowers, is set to begin. Bowers faces 63 hate crime and gun-related charges, potentially leading to a death sentence if convicted. The article noted that hate crimes in the U.S. ha
o insiders, including his girlfriend, private pilots, and friends, to trade on it. The Wall Street Journal (07/25, Ramey), Reuters (07/25, Stempel, Cohen), CNN (07/25, Delouya), NBC News (07/25, Richards), Forbes (07/25, Pequeno IV), Axios (07/25, Falconer), Independent (07/25, Marcus), The Times (07/
Robert Bowers' lawyers want the body exhumed for a DNA test after federal prosecutors raised questions about paternity during the penalty phase of Bowers' trial for the 2018 massacre at the Tree of Life synagogue. The article added that Bowers, a 50-year-old truck driver from suburban Baldwin, was con
Entities connected to both Michael Cohen and Bowers

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Denver
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSONMartin Weinberg
PERSON
Alan Dershowitz
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Prince Charles
PERSON