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ery. Nicholas Ferrone, 28, faces up to 20 years in prison for his role in three bank robberies, two of which took place in our area. Ferrone robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on Spencerport Road in Gates on October 31 and the M&T Bank on Panorama Trail in Penfield on
ing methamphetamine and heroin. Jose Juan Garcia-Herrera, 59, and Lupe Aime Busio-Valencia, 41, are accuse
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
com Tennis tour idea losing in Delray By MARIA HERRERA Sun Sentinel DELRAY BEACH — A promoter who wan
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
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Entities connected to both Bank of America and Reinaldo Herrera

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSON
the Internal Revenue Service
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Newark
LOCATION
Richard Kahn
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSONMaria Farmer
PERSON
Paul Ryan
PERSON
Alan Dershowitz
PERSON
FDIC
ORGANIZATIONMartin Weinberg
PERSON