5
Shared Docs
5
Same-Page
5 / 5
Mentions
RC-COVET; PER2320 4 5 Total Dividends and Interest - U.S. DOLLARS 0.00 6,733.54 Cash Withdrawals and Deposits 10106/17 FEDERAL FUNDS REPAIVED BANK OF AMERICA NA. 3998 41,276.11 USO USDAG0997 Total Cash Withdrawals and Deposits - U S. DOLLARS 0.00 41,276.11 Total Value of Transactions 0.00 42,486.42 U
Specialist. CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Page 1 of 9 A0130270CSF30025 CONFIDO. AL- RaltaacaNnt Owing IlittnIthrsiing LI.C. • Sally owned 6%9"OG./ Since 2007 sibMWya TM Bordtel New York Mellon DALIAR ItAl ED COMMIRCATICOS Corponthal (SW Meta) EXCULENC( Pen/vett U.C.inerrtel
ME RECBVED PER232045 Total Dividends and Interest - U.S. DOLLARS 0.00 11,020.99 Cash Withdrawals and Deposits 10/31/18 FEDERAL FUNDS RECEIVED BANK OF AMERICA NA. 69448 39,044.97 USD U93090997 Total Cash Withdrawals and Deposits - U.S. DOLLARS 0.00 39,04497 Total Value of Transactions 0.00 11,636.74
. 6(e) Account Number. 4 CONFIDO. AL- Rated Carellent Every Vex Since 2007 DAIJAR ltAl ED COMMUNCATIONS EX( ULM C Owing tlwonsh Penting Ilt. a Sally owned subsidiary e4 The Bonita New York Melon Ccnaatim (MY Mellott) Penne. LIX. mutt*, FilitatikkaGM_ 00047795 DB-SDNY-0010619 EFTA_00158404 EFT
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
Toyota driver, Cynthia Castoro, 43, of Tequesta, who was not injured. Police are awaiting toxicology re- ports, said Jupiter police spokeswoman Sally Col- lins-Ortiz. The word spread quick- ly to other mad crews Fri- day morning. "Watch this this guy won't move over," shouts Wayne Retty, wavi
nt Bank NA Closing Balance $1,258,729.35 TD Bank NA $247,588.97 TD Bank USA NA $247,556.71 US Bank NA $247,548.34 Citi Bank NA $247,548.34 Bank of America NA $247,548.34 Wells Fargo NA $20,938.65 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage accotnt are FDIC-insured up to appl
ile topoi or las ~ce. Ploos* conti your leed achwor or las ECOuntrel venen neCendry. A8 te Standerd intaby pratte.. emne COnn~lirs ME be records br Sally control and liansettiOn vorkalr Pureren, For TO Amentrade motmel dorm. your admor hem es scparate from and not attrialod win TO Ansentracks Inc. a
re- 2005 luctant to aggressively bulk up theTr Monthly net change in non-farm, payrolls: said Lynn Reaser, chief payroll employment economist at Bank of America's In- 400.000 vestment Strategies Group. For blacks, the unemployment 300000 rate rose from 9 percent in June to 9.5 percent in July, the highest i
-mail °arms is rubennanymtle ituniontnb.00m Column, editorial connect sand projects with turtles problems I compliment The Post on the column by Sally 9wartz about sand projects (" 'Save our sand?' St. Lucie has a case," June 14) and on the Aug. 5 editorial about loggerhead sea turtles, "Where
Entities connected to both Bank of America and Sally

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSON
George W. Bush
PERSONSecurities Investor Protection Corporation
ORGANIZATION
United States
LOCATION
Richard Kahn
PERSON
Julie K. Brown
PERSON
FDIC
ORGANIZATION
Donald Trump
PERSON
Deutsche Bank
ORGANIZATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Wells Fargo
ORGANIZATION
Prince Charles
PERSON