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of the operation that apprehended Ray. FINANCIAL CRIME & CORPORATE SCANDALS Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. KWU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployme
), the Springfield (OH) News Sun (7/21, Spicker, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC' News (7/21, 2.97M), the
n/coronavirus/nevada-covid-19-fraud-task-force-investigating- fraudulent-detr-unemployment-clairns/article_84e7830e-cb90-11ea-b2fa-eb3ec52e8516.html> Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemploym
he Akron (OH) Beacon Journal <https://vvww.dispatch.corn/business/20200721/investigators-firstenergy-bankrolled-alleged-ohio-bribery- scheme> (7/21, Livingston, Garrett, 198K), USA Today <https://vvww.usatoday.com/story/news/politics/2020/07/21/ohio-house-speaker-larry-householder-arrested- bribery-case-sou
NCIAL CRIME & CORPORATE SCANDALS Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. KVVU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployment benefit fraud." Nevada Attorney General A
the Springfield (C)-I News Sun (7/21, Spicker, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC News (7/21, 2.97M), the C
NCIAL CRIME & CORPORATE SCANDALS Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. KVVU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployment benefit fraud." Nevada Attorney General A
), the Springfield (OH) News Sun (7/21, Spicker, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC News (7/21, 2.97M), the C
charged with trafficking controlled substances, but one man escaped from police custody. Harold Anderson, 58, of Roy, and Steven Gutierrez, 31, of Las Vegas, were taken into custody by New Mexico State Police on July 7. (Las Vegas Optic) LAW ENFORCEMENT Video: Man suspected of driving while high crash
t agencies with violent armed robberies." WPLG-TV Miami (7/18, Batchelor, 223K) also reports. Michigan Man Sentenced For Robbing Credit Union. The Livingston County(MI) Daily Press & Argus (7/18, Bradley) reports that a Novi, Michigan man "has been sentenced to up to 15 years in prison for robbing a bank
onal Underlying Assets: development deal with TRUMP RUFFIN TOWER (LLC - value not readily ascertainable. Entity set up to receive development fees, Las Vegas, NV See attached schedule TRUMP MARKS ASIA LLG $500,001 - $1,000,000 None (or less than $201) Underlying Assets: residential real estate Location:
Page: HOUSE_OVERSIGHT_016706 →Value reported reflects bank account holding only. Additional Underlying Asset: management deal with ESPLANADE LIVINGSTON, LLC Management company, Livingston, NJ; See attached schedule Value not readily ascertainable d schedule Value 7 Income Type Income Amount - EXHIBIT A) co# $1,001 - $15,000 commissio
Page: HOUSE_OVERSIGHT_016716 →Entities connected to both Las Vegas and Livingston

Phoenix
LOCATION
John F. Kennedy
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
St Thomas
LOCATION
Donald Trump
PERSON
United States
LOCATION
Newark
LOCATION
Prince Charles
PERSON
San Juan
LOCATION
Lesley Groff
PERSON
Atlanta
LOCATIONDarren Indyke
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Charlotte Amalie
LOCATION
Michael Jackson
PERSONLeon Black
PERSON
Puerto Rico
LOCATION
Seattle
LOCATION