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al.corn/2020/08/24/englewood-chase-bank-robbery> Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say
reported in its lead story that Laura's "flood waters rush[ed] through the streets of Haiti, killing at least five, causing flooding and rescues in the Dominican Republic. And in Puerto Rico...knocking out power to some 200,000." The Wall Street Journal <https://www.wsj.corn/articles/tropical-storm-laura-could- become
eking Suspect In Colorado Bank Robbery. KCNC-TV Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say
reported in its lead story that Laura's "flood waters rush[ed) through the streets of Haiti, killing at least five, causing flooding and rescues in the Dominican Republic. And in Puerto Rico...knocking out power to some 200,000." The Wall Street Journal (8/24, Findell, Subscription Publication, 7.57M) provides simila
eking Suspect In Colorado Bank Robbery. KCNC-TV Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say
reported in its lead story that Laura's "flood waters rush[ed] through the streets of Haiti, killing at least five, causing flooding and rescues in the Dominican Republic. And in Puerto Rico...knocking out power to some 200,000." The Wall Street Journal (8/24, Findell, Subscription Publication, 7.57M) provides simila
York, NY See attached schedule Caribusiness Investments, S.R.L. $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: land Location: Dominican Republic See attached schedule Country Apartments, LLC $1,001 - $15,000 None (or less than $201) Value reported reflects bank account holding only. Additio
Page: HOUSE_OVERSIGHT_010630 →ember names. See instructions for required information. Page Number Donald J. Trump 37 of 51 Part 6: Other Assets and Income EIR [valve Income Type JP MORGAN CLEARING CORP - BROKERAGE ACCOUNT PPLE, INC None (or less than $1,001) | Dividends,Capital Gain $100,001 - $1,000,000 iS) oO a fe) = ao} S. 5 = CAPITAL ONE BANK -
Page: HOUSE_OVERSIGHT_010653 →s: commercial real estate Location: New York, NY See attached schedule Caribusiness Investments, S.R.L. Underlying Assets: land (sold) Location: Dominican Republic See attached schedule Country Apartments, LLC 032 1 24 i None (or less than $201) Value reported reflects bank account holding only Additional Und
Page: HOUSE_OVERSIGHT_016701 →HION TECHNOLOGIES) Fit - S18 iid Manes (er lane Cae S21) CAPITAL ONE BANK - CHECKING AND SAVINGS ; $25,000,001 - $50,000,000 $100,001 - $1,000,000 JP MORGAN CLEARING CORP - BROKERAGE ACCOUNT HOLDINGS 2 | PROFESSIONAL BANK - MONEY MARKET SIGNATURE BANK - MONEY MARKET $5,000,001 - $25,000,000 $50,001 - $100,000 $5,000,0
Page: HOUSE_OVERSIGHT_016723 →Entities connected to both JPMorgan Chase and the Dominican Republic

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
Marc Rich
PERSON
Justin Trudeau
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
Joi Ito
PERSON
United States
LOCATION
Lesley Groff
PERSONLeon Black
PERSON
Lawrence Krauss
PERSONMartin Weinberg
PERSON
Alan Dershowitz
PERSONJustin Nelson
PERSON