3
Shared Docs
3
Same-Page
3 / 3
Mentions
APT 7E NEW YORK, NY 10021-3241 PgDrERTOHFE COti b tilli f F 140 14Klei 7856 DATE 1201h 1-21210 I $ /6,30374" xfiefw 4.4ga CHASE 0 lPMorgan Chase Bank, N.A, www.Chase.com Soce4Feakses rot*. OW.4.44. 0 EFTA01294726 .1: • ' r • 4.1. I.I JI.. Ni9PC4 III l ..1% b.. f., .: 1,.. a g.1, ne
RMS. SI ST THOWS. ION COICOIKS PAY TO E ORDER DI or Internet Revenue Sevice Five Hundred end 001100 Internal Revenue Sevke P. 0. Box 37040 Hartford, CT 08176-7040 Imo 44- 05-0 We Espnr- OEUTIOli Sae TRUST 001IPANT AMERICAS NEW YORK, NEW year IOIS. bIq 210 101 1/14/2014 $ "58e.00 I I OOL
schneider Group Inc. USA Dilenschneider Philip Dilley Chairman Arup Group Ltd United Kingdom James Dimon Chairman and Chief Executive Officer JPMorgan Chase 8 Co. USA John Dineen President and Chief Executive Officer GE Healthcare United Kingdom Laurie L. Dippenaar Chairman FirstRand Ltd South Africa
Ltd Goldman Sachs International BAE Systems Detica Bill & Melinda Gates Foundation BP Plc BC Partners ManpowerGroup Clifford Chance LLP The Hartford Novartis International AG Metinvest Holding LLC Pelion Healthcare Group SA The Olayan Group Toshiba Corporation Keio University South Africa
he ease with which criminals have exploited them." Reuters (9/20) reports the documents indicate that top global banks including HSBC Holdings Plc, WMorgan Chase & Co, Deutsche Bank AG, Standard Chartered Plc, and Bank of New York Mellon Corp "moved large sums of allegedly illicit funds over a period of nearly two
Ricardo Reyes, also known as 'Rick the Ruler,' a member of the 'Los Solidos street gang who was distributing fentanyl, heroin, cocaine and crack' in Hartford." Hartford (CT) Patch (9/18, 1.03M) also reports. FBI Investigating Unsolved Indiana Child Murder. WXIN-TV Indianapolis (9/20, 434K) reports that
Entities connected to both JPMorgan Chase and Hartford

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Justin Trudeau
PERSON
Nassau
LOCATION
Eric Trump
PERSON
George W. Bush
PERSONBarrett
PERSON
Puerto Rico
LOCATION
Bank of America
ORGANIZATIONLeon Black
PERSON
Lawrence Krauss
PERSON
John Brennan
PERSON
United States
LOCATION
Lesley Groff
PERSON