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ed Parties related to his account AccounWIC Holder 'Settler OwnesTrust of / Fowler of Foundati
aty Exposed Person (PEPy(,/ Yes, describe) O Yes 2 No To the best of your knowledge, Is the Ind Ind ual reeled to an employee of the DB grouP, (A Forney or Fields/bp, desmbe) IN Family O Fnendshlp rid None To the bat of your knowledge, is the individual party to a nom-baiting relationship with De
*equeed attics bled to is count AccounWIC Holder 'Settly OwneeTrust of / Reinder of Foindati
tkalty Exposed Person (PEPnif Yes, describe) O yes 2 No To the best of your knowledge, is the Ind Sid col related to an employee of the DB groupW Forney or Friendship, desmbe) • Family O FriendsNp MI None To the best of your knowledge, is the Individual party to a nee-banking relationship with De
ing to court records, the stolen information was related to formulations for bisphenol-A-free, or BPA-free, coatings." WATE-TV Knoxville, TN (4/22, Holder, 157K) reports, "The stolen trade secrets belonged to major chemical and coating companies including Akzo-Nobel, BASF, Dow Chemical, PPG, Toyochem,
of missing mom Leila Cavett." Her 2-year-old son "was found wandering the streets of South Florida alone in July." WPLG-TV Miami (4/22, Batchelor, Forney, 271K) reports "surveillance video showed Ryan's car directly in front of an apartment complex shortly before the woman's 2-year-old son, Kamdyn, w
Entities connected to both Eric Holder and Forney

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Paul Volcker
PERSON
Paul Morris
PERSON
Donald Trump
PERSON
Financial Trust Company
ORGANIZATIONFBI
ORGANIZATION
Bear Stearns
ORGANIZATIONTIN/EIN
ORGANIZATION
George Mitchell
PERSON
Hunter Biden
PERSON
Sarah Ferguson
PERSONPrimary Country
ORGANIZATION
Condoleezza Rice
PERSON