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p quiet about Merrill Lynch's financial problems. Failing to divulge what he knew about Merrill's troubles would violate Lewis fiduciary duty to Bank of America's shareholders. EFTA00259916 THE PALM BEACH POST • FRIDAY, JUNE 26.2009 RAMAN4_ PALM BEACH The Ultimate Driving Machine Final Weekend SUMME
arship to attend Al- bany State University dur- ing an alumni conference being held at 10 a.m. at Don Shula's Hotel and Golf Club in Miami Lakes. Damon, II, garnered national attention after an interview with then-vice presidential candidate Joe Biden, whom Damon called his homeboyt Since then
-25.00 Jun 24 Bsa Check NEW JERSEY DIVISION OF CONS CHECK PAID 001027 •150.00 106,152.02 Jul 24 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, N A , NY -975.00 Jun 24 Bsa Check NORTH DAKOTA SEC OF STATE CHECK PAID 001030 -25.00 Jun 25 Withdrawal FEDERAL FUNDS TOTNory and Prattice A
se of the starttet pcarad Nona/mad ity free Cia« Damon ri yes am arena serepaed from okra balmas mid t
AID 001061 -4,18000 38,282.24 Dec 19 Erse Check MARKS PANETH CHECK PAID 001060 •13,500.DO Dec 22 Withdrawal FEDERAL FUNDS TOCharles Wyatt AT BANK OF AMERICA, N A , HIV -1.125.00 continued next page m*70003001185442 N1,7000118223000001 1214 000030000 " 236%550 lOgIONYGM000243PABK 6 of 8 CONFIDENTIAL EF
S Otani:al Seisms InC. Clini Relation, Department PO Box 766 Unon City NI 07037 • n case of errors a wagons about an ekmonic tint unit« (W11 bill Daimon; ce ll s vea• dash cad tranadioni, Call 1500-762-1009 or wee to LBS Fenster When ht. IOW harbor lad. 6th lb«. ~Von N) O7016 Ann IMMISSA Semen Ca
, *mars or free delhenet please use tho long form. DRAB Account Herne: jimagmietein Account t Wire O Wee Wane funds in the amount of To Bank Mn: Bank of America City/ State ABA ff. 447 Further mdk to Intermediary financial institution lOPtione0 Ammon it Name Ullman Ihneflobry ktowedorc eeklflaT Accou
ing original signetreal of the undersigned "rem Damon K Indyke 10-21-15 Pi.nt Nene pate tint Name
r KRQE (CBS-13) (11/25, Fischer) reported that the FBI and Albuquerque Police Department are seeking information on a bank robbery that occurred at the Bank of America on Coors Blvd. NW in Albuquerque on Nov. 20. According to the article, the suspect implied he had a bomb and demanded cash from a teller, receiving
reported that Chauncey Billups, Terry Rozier, and Damon Jones were arrested and charged in a federal inv
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
knTeacliwoman who told police she EFTA00188356 DAMON FRIGNSIStall PhoWriiifrhe ACIl — liana Young. 3,
rict judgeships, a move that would fulfill the federal ;:',,Law360 Practice Groups of the Year LAW FIRMS Alva & Gleizer Arnold & Porter Barclay Damon Berger Montague Berke-Weiss Law PLLC Boies Schiller Cleary Gottlieb Covington & Burling Cravath Swaine Davis Wright Tremaine Debevoise & Plim
Page: EFTA00025392 →OK A $12.6 million allocation plan between a class of investors and several major banks including JPMorgan Chase & Co., Standard Chartered PLC and Bank of America Corp. got preliminary approval by a New York federal judge to resolve foreign exchange market rigging claims against the financial institutions. Order a
Page: EFTA00025394 →Entities connected to both Bank of America and Matt Damon

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
the Internal Revenue Service
ORGANIZATIONLeon Black
PERSON
Newark
LOCATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Vicky Ward
PERSONMartin Weinberg
PERSON
Deutsche Bank
ORGANIZATION