Epstein Secrets

nce Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of

on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • Office of Foreign Assets Control Company Name U.S. Department of the Treasury Dates Employed Apr 2014 - Aug 2014 Employment Duration 5 mos EFTA_R1_01039554 EFTA02251658 Location Washineton D.C. Metro Area

Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of

on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • Office of Fordo] Assets Control Company Name U.S. Department of the Treasure EFTA_R1_01040562 EFTA02252228 Dates Employed Apr 2014 — Aug 2014 Employment Duration S mos Location Washington D.C. Metro Area

nce Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of

otel construction, hotel renovation, to residential renovations • g'U.S. Department of the Treasury Office of Foreign Assets Control Company Name U.S. Department of the Treasury Dates Employed Apr 2014 — Aug 2014 Employment Duration 5 mos Location Washington D.C. Metro Area •Investigated suspected violator

nce Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of

hotel construction, hotel renovation, to residential renovations • 2U.S. Department of the Treasury Office of Foreign Assets Control Company Name U.S. Department of the Treasury Dates Employed Apr 2014 — Aug 2014 Employment Duration 5 mos Location Washington D.C. Metro Area •Investigated suspected violator

the "Administrative Agent"), Bank of America National Association and The Chase Manhattan Bank, as Co-Administrative Agents for the Purchasers, The Chase Manhattan Bank, as Syndication Agent, Citibank, N.A. and Credit Suisse First Boston, as Co- Syndication Agents, and each AdministrativeAgent referred to therein. E

id h LION 66, ti gd :41IM GY"all SDNY_GM_02756404 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00243326 EFTA01328442 U.S. Department of Transportation Federal Aviation Administration July 7, 1999 Mr. Jan Gustafson Raytheon Aircraft Company PO Box 85 Wichita KS 67201 Dear M

1.1 Establishment of Special Escrow Account. The Deposit has been wire transferred to the general escrow account of the Escrow Agent maintained at JP Morgan Chase Bank N.A., 100 N. Broadway Avenue, Suite 401, Oklahoma City, OK 73102. Upon the execution of this Agreement, the Escrow Agent shall promptly cause the Deposi

atiOn purposes only and is not a Wawa, of Me. The Federal Avalon AtrnnisIraton eons nor asumam ngnis of Ownemni0 ZS soteten private Parsens. U.S. Department of T-ansportation Federal Aviation Administration It is cortired that the above descntrod sweat has Blanco emend cri the retailer of the Fakir*

. 1.1 Establishment of Special Escrow Account The Deposit has been wire transferred to the general escrow account of the Escrow Agent maintained at JP Morgan Chase Bank N.A., 100 N. Broadway Avenue, Suite 401, Oklahoma City, OK 73102. Upon the execution of this Agreement, the Escrow Agent shall promptly cause the Deposi

only and is nOl a certificate of title. The Federal Aviation Administration does net determine nghts of ownership as between pnvate persons. U.S. Department of Transportation Aviation Administration It is certified that the above descnbed aircraft has been entered on the register of the Federal Aviati