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0'&15,2017 Other Debits DeposaslOttret Credits 03115/2017 Other Debits 01142017 MONEY TRANSFER PREAUTHORIZED CREDIT PREAUTHORIZED DEBIT TO BANK OF AMERICANA • 101026073159592(314 5187Refund 10.000.00 TransfervaseLtd 2000.00 101091000019205561 ACH PMT AMEX 107.517.34 EPAYMENT Other Debits Other Debi
EY TRANSFER 101091000019205562 ACH PMT AMEX EPAYMENT 1 01 091 0000 19205564 ACH PMT AMEX EPAYMENT TO DEUTSCHE BANK TRUST COMAP NY AMERICAS. TO BANK C)F AMERICA, N A., NY 275.285.09 25.102 15 10.00000 784.00 Other Debits 03/10.2017 MONEY TRANSFER TO JPMORGAN CHASE BANK. NA NEW YORK FILMACADEMY Other
om Funds Added (USD) Funds Subtracted (USD) DEBIT SMART LAX Checks Paid Cla 2017 CHECK P1103 1:heckOita: 1.437 99 .10; MONEY TRANSFER v TO BANK OF ArIERICA, N A.. 1,203.58 Other Debits 0102:2017 MONEY TRANSFER TO WELLS FARGO BANK NAM 300.000 00 Other DeOrts LSJE LLC 02/01:2017 MONEY TRANSFER TO
. NY AC 1.120 00 Other Debits YULIA STEPANOVA CUOMO Other Debits 02:16r2017 Cash Mgmt Transfer RE
unity." Bank Of America Executive Arrested In Bribery Probe. The Charlotte (NC) Observer (11/30, Weinstein, 470K) reports, "A former New York-based Bank of America executive received tens of thousands of dollars at a time in cash bribes, federal prosecutors say, in exchange for fraudulently helping a New Jersey
ness Advocate at GO-Biz, which he said will distribute grants of up to $25,000 to small businesses and nonprofit organizations by early next year." Cuomo Announces Five-Pronged "Winter Plan" For COVID Surge. The New York Times (11/30, McKinley, Ferro-Sadurni, 18.61M) reports New York Gov. Andrew Cuom
ear." Cuomo Announces Five-Pronged "Winter Plan" For COVID Surge. The New York Times (11/30, McKinley, Ferro-Sadurni, 18.61M) reports New York Gov. Andrew Cuomo (D) on Monday "said...the state will implement a barrage of new emergency actions, some of which echo the strict measures taken this spring, to stem
nity." Bank Of America Executive Arrested In Bribery Probe. The Charlotte (NC) Observer (11/30, Weinstein, 470K) reports, "A former New York-based Bank of America executive received tens of thousands of dollars at a time in cash bribes, federal prosecutors say, in exchange for fraudulently helping a New Jersey
ness Advocate at GO-Biz, which he said will distribute grants of up to $25,000 to small businesses and nonprofit organizations by early next year." Cuomo Announces Five-Pronged "Winter Plan" For COVID Surge. The New York Times (11/30, McKinley, Ferre-Sadurni, 18.61M) reports New York Gov. Andrew Cuom
ear." Cuomo Announces Five-Pronged "Winter Plan" For COVID Surge. The New York Times (11/30, McKinley, Ferre-Sadurni, 18.61M) reports New York Gov. Andrew Cuomo (D) on Monday "said...the state will implement a barrage of new emergency actions, some of which echo the strict measures taken this spring, to stem
igger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (GS), Deutsche Bank (DB), Citigroup (C), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several phone calls. Gerald Lefcourt, one of the c
port. Con: Notoriously marriage- phobic. ANDREW CUOMO, 46. After a nasty split with his wife Kerry Kenn
looking for a date after breaking off his wedding to Jill Swid. Pro: Has deep pockets and hotels in every port. Con: Notoriously marriage- phobic. ANDREW CUOMO, 46. After a nasty split with his wife Kerry Kennedy, the failed gubernatorial candidate has been quietly dating again. Pro: He's capable and articu
Entities connected to both Bank of America and Andrew Cuomo

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Newark
LOCATION
NEW YORK NY
LOCATION
George Mitchell
PERSON
the Internal Revenue Service
ORGANIZATION
Stephen Hawking
PERSON