4
Shared Docs
4
Same-Page
5 / 4
Mentions
vate Weal lAanagement Black 2006 Family Trust Interest Maurine WA 131/2016 TD Benk Pen Hddrgs LLC Commercial Checking WA 131/2016 7.043.69 JP Morgan Private Bank Leas Black 6720i 4 Checking WA 131/2016 JP Morgan Private Bank Leas Black 672014 Swings WA 3/ 1/2016 - Deutsche Bark Leas Black I 4/1
85 .48 WA 3/3112015 Ill....se n . Brokerage LBF Holdings LLC Varies Various Various Various Leon D. Black NIA 5.904837.06 WA 31112015 JP Morgan Chase Bank' Brokerage Black Fanny Partners LP Varies Various Various Various Leon D. Black WA 4.930.746.00 NIA 3131/2015 JP Morgan Chase Bank - Broker
Ovadrange Padres 9 LP Limeod Pans WA Vanxis Various APO2 Declara0on NIA 1.629.780 00 Various NA AP Enocem Partners LLC Nem@. WA Various Valdes APO2 Declared@ NIA 177.86400 VadOini NA Blue Star I LLC ktomte WA Vannes Various AP02 Delaraoon Na 62.26200 0.38% NA Buckinduen RAF P
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
eported on the story. Bryan Kohberger's Decision to Accept Plea Deal Came After Efforts to Strike Death Penalty Failed The Associated Press (07/01, Valdes, Johnson, Boone) reported that Bryan Kohberger 's attorneys had done what they could to spare his life.According to the article, they tried to bar p
, 22 Pardo v. State, 596 So. 2d 665 (Fla. 1996) 12 Procacci v. Zacco, 402 So. 2d 425 (Fla. 4th DCA 1981) 21 R.H. Ciccone Properties, Ina v. JP Morgan Chase Bank, N.A., 141 So. 3d 590 (Fla. 4th DCA 2014) 15 Rivernider v. Meyer, Case Number 4D14-819 10 SCI Funeral Services of Florida, Inc. v. Henry, 839
uneral Services of Florida, Inc. v. Henry, 839 So. 2d 702 (Fla. 3d DCA 2002) 22 Steinberg v. Steinberg, 152 So. 3d 572 (Fla. 1st DCA 2014) 6, 9 Valdes v. GAB Robins, 924 So. 2d 862 (Fla. 3d DCA 2006) 7 Volusia County v. Aberdeen at Ormond Beach, L.P., 760 So. 2d 126 (Fla. 2000) 2 Wolfe v. Fore
, 22 Pardo v. State, 596 So. 2d 665 (Fla. 1996) 12 Procacci v. Zacco, 402 So. 2d 425 (Fla. 4th DCA 1981) 21 R.H. Ciccone Properties, Ina v. JP Morgan Chase Bank, N.A., 141 So. 3d 590 (Fla. 4th DCA 2014) 15 Rivernider v. Meyer, Case Number 4D14-819 10 SCI Funeral Services of Florida, Inc. v. Henry, 839
issal without prejudice, which does not constitute a bona-fide termination, one of the six essential elements of a malicious prosecution claim. See Valdes v. GAB Robins, 924 So.2d 862 (Fla. 3d DCA 2006). Appellant neither addresses nor submits argument as to Appellee's assertion, so this is not addres
Entities connected to both JPMorgan Chase and Valdes

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Lesley Groff
PERSONMartin Weinberg
PERSONLeon Black
PERSON
United States
LOCATIONJack Goldberger
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSONJEGE, Inc.
ORGANIZATION
Joe Biden
PERSON
New York
LOCATION
Donald Trump
PERSON
George Mitchell
PERSONAtterbury
ORGANIZATION
Michael Cohen
PERSON