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ancial Crimes Dallas News (07/01, Ontiveros) reported that a Texas teacher, Russell Leahy, was scammed out of over $30,000 by someone impersonating Chase Bank staff, leaving him with significant financial losses. According to the FBI's 2024 Internet Crime Report, Texas ranks second in the nation for intern
the White House. 35 People Charged in "Dismantling" of Pennsylvania Drug Rings That Flooded Montgomery County With Crack Cocaine CBS News (07/01, Brandt) reported that thirty-five people were criminally charged Tuesday after a months long investigative operation targeting the drug market in Norristow
07/15/1999 - 06/07/2017 6. THE CORPORATION TRUST INCORPORATED 300 E Lombard St Baltimore. MD 21202-3219 Maryland 07/15/1996 - 05/08/2017 7. Chasse, Paul 651 Orchard St New Bedford. MA 02744-1008 Massachuset ts 07/28/2008 - 06/06/2017 Possible Em NO. NAME ADDRESS STATUS DATE(S) 1. El
olk County Source: B Prior MA Owner 1 Information Schwarz, Kathryn 117 S Main St Cohasset. MA 02025.2006 Norfolk County Owner 2 Information Brandt, Natalie Owner 3 Information MARISHKA REVOCABLE TRUST 1175 Main St Cohasset, MA 02025.2006 Norfolk County Seller 1 Information Dillon, Kathryn
in the ra.* d you account with UBS Financial Storms Inc Use Actinty Descipton Am:n:1f (S) Nov8 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT IPMORGAN CHASE BANK. NA -3,477.W Other funds debited Nov 21 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT1F4AORGAN CHASE BANK, NA -9.035.00 Total other funds de
to downy-its. contanng conflicting data should rot be relied Loan II soubane thee e an erne a OrnO9On please report t immediately n waiting to the Brandt Manager of the office serving your accost. Allhoup eat figs.' shown are Mended to be accurate. statement care *cub not be wed fa to purposes Rely
interest May 2 Interest COUNTRYWIDE CAP V 7 OW% DLJE 11101/36 CAU.A8LE PAID ON 4200 1,837 50 AS OF 05/01116 CUSIP: 222388209 May 2 interest P MORGAN CHASE & CO07.900% 042949 D1O0423064,O03008 NTS EWE 5,925.00 PAID ON 150000 AS OF WOO/ 16 CUSIP: 46625HHA1 May 2 Interest CMGROUP CAPITAL XIII EXCIFLT
tat documents contanng cordlickg data should rot be relied was H youbane there is an tiler a Omi990n please report it immediately n miter; to the Brandt Manager in the office servi6 your accost. AllhaeS al Igoes shown re attended to be accurate, statement data sficukf not be wed fa to purposes Rely
Entities connected to both JPMorgan Chase and Brandt

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Marc Rich
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Eric Trump
PERSONthe State of New York
LOCATIONBarrett
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George W. Bush
PERSONMAX FOUNDATION
ORGANIZATION
Puerto Rico
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John Brennan
PERSON
Joi Ito
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Alan Dershowitz
PERSONMartin Weinberg
PERSON
United States
LOCATION
Lesley Groff
PERSONLeon Black
PERSON
Nelson
PERSON
Condoleezza Rice
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