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ccount with UBS Financla Services Inc. Ode Mllety Desolphon Amami (S) Other funds debited Dec 15 Withdrawal FEDERAL FUNDS TO Lionel Beehner AT WMORGAN CHASE BANK, NA 300 CO Total other funds debited Activity Desoiplico -$300.00 Amount (S) Money balance activities Nov 28 Balance forward $2,303.45 De<
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wed informer by you You re reaordble for orders IM are exerted dm to your fanse to cancel enswg open ceders Tax withheld** en crairbaniena town UK Sinaloa Stevan IRAs Festal tau Law regures ILSS hrancial Servos to reehhoid mode to from war tztabla iAdtnWt rark but you may mod not lobs. mane Ise Mita
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
Hacker Enlisted to Help Mexican Cartel Track, Kill FBI Informants EFTA01655241 VICE (07/01, Prada) reported that a hacker affiliated with Mexico's Sinaloa cartel accessed Mexico City's security grid of over 18,000 cameras and phone data to identify FBI informants. According to the article, the hacker
unt growth during 2014 Value of your account at yen. end 2013 Net deposits and withdravals Your nvestment return Dindend and interest income Chasse in market value Value of your =oust on Sep 3Ct 2014 senes.36 $0.00 187,949.09 $19.29 $000 SDNY GM 00025692 CONFIDENTIAL Page 13 of IS EFT
enual Tmm ad (cnolitoth UPS Sonnet of (ode Practices watt* n Amerman era Ducasules a ad foge haggo" , .o asdayAgm Yr:crates Yea statailini amides Sinaloa and other asses had n the aX0 um x the end of the salaam aria You mat a* fa dairey of lay paid waits,: an tine You may rune sedation used a loan
rowth during 2015 Value of your account at year end 2014 Net depositi end withdrawals YCUr ilVeSttffillt return Dividend and interest income Chasse in market value Value of your account on May 29. 2015 187478.94 -135P25.170 SDNY GM 00025756 $13.26 90 00 $52.467.20 Member SIPC ANP703010
cied attn./We by you You at retionsble for orders that are executed doe to your larks* to Canal noun open adds Tar withaldhp an fairbutions ban WS Sinaloa' Sanyins IRAS Federal rat tart reruns LEW inalcia Servers to withhold arcane tai from your lauble IRA &talkie ion tut you may *a not What, imam l
Entities connected to both JPMorgan Chase and Sinaloa

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
Marc Rich
PERSON
Justin Trudeau
PERSON
FDIC
ORGANIZATION
Eric Trump
PERSONBarrett
PERSON
George W. Bush
PERSON
Stanton
PERSON
Puerto Rico
LOCATION
Federal Reserve
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Joi Ito
PERSONMartin Weinberg
PERSON
Alan Dershowitz
PERSON