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been charged with terrorism-related offenses. Court records indicate a warrant was been issued for Dial arrest in May." The Washington Post (7/15, Weiner, 14.2M) reports, "Armando Eliu Melgar Diaz, 30, oversaw 20 gang cliques in 13 states, including New York, California, Maryland and Virginia, accord
grand jury that she must tell the truth, even if it involves incriminating herself." Reid is the first individual "indicted in connection with the Wales investigation in almost two decades. Prosecutors believe she has information about an individuals identified in court papers as "Suspect #1," an in
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To: Attachments: KYC Questionnaire _ ITS.pdf; February 2020 LOI from Black Air 777 Group PLC-1 copy.pdf Hi Megan Forgot to inclose KYC Regards Marty 1/1 CONFIDENTIAL Subject to Protective Order IATS - 000914 SDNY_GM_02775019 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFT
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News (09/03, Norman), The Guardian (09/03, Staff Writer), The Hill (09/03, Lillis) (2), HuffPost (09/03, Buchman, Delaney), The Independent (09/03, Feinberg, Garcia) (2), NBC News (09/03, Wong, Zanona, et al.), Newsweek (09/03, Birsel), New York Times (09/03, Kim) (2), NPR (09/03, Schweitzer, Inskeep), P
anyl Precursors COUNTERTERRORISM • Feds Intercept 1,300 Barrels of Meth Precursor Chemicals Shipped From China to Mexico • U.S. Fugitive Found in Wales to Face Extradition Hearing • New York Man Who Allegedly Threatened to Bomb Hotel Flying Palestinian Flag Sentenced • Ohio Bomb Suspect Reaches Ple
Entities connected to both Martin Weinberg and Wales

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONDarren Indyke
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
United States
LOCATION
Harry Reid
PERSON
Ghislaine Maxwell
PERSONRoy Black
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSON
Michael Milken
PERSON