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ount, REAL CONTRAD, LLC (REAL CONTRAD), owned by JARED KUSHNER (KUSHNER) as part of a case. The majorit
ystem she was instantly unsuccessful. In or around late 2016, HILL-MCFADDEN came across an LLC account, REAL CONTRAD, LLC (REAL CONTRAD), owned by JARED KUSHNER (KUSHNER) as part of a case. The majority of the transactions were in crypto-currency and she was unable to validate the origination or the recipie
instantly unsuccessful. In or around late 2016, HILL-MCFADDEN came across an LLC account, REAL CONTRAD, LLC (REAL CONTRAD), owned by JARED KUSHNER (KUSHNER) as part of a case. The majority of the transactions were in crypto-currency and she was unable to validate the origination or the recipient of the
entually, she became a KYC Manager and the AML Compliance Officer. HILL-MCFADDEN held several certifications, including but not limited to, AML and University of Cambridge certifications. After working in loan operations with DUETSCHE Securities for approximately two years , HILL-MCFADDEN moved to the the role of KYC
orge Church, Richard Dawkins, Daniel C. Dennett, Jared Diamond, George Dyson, Gerald Edelman, Michael Ga
ientist, Geffen School of Medicine, UCLA Jamie James, Writer, Bali, Indonesia Robert Jourdain, Science Writer, Mendacino Lynne Jones, Sociologist, University of Cambridge Daniel Kahneman, Psychologist & Nobel Laureate, Princeton David Kaiser, Science Historian, Harvard Anya Kamenetz, Journalist, FAST COMPANY Rodger
en Steven A. Cohen Zehavit Cohen Gary D. Cohn Jared Cohon Vittorio Colao Andrea Coleman Xavier M.
roup Marks & Spencer Plc American Ballet Theatre Columbia University Munich Re ONE Boodai Corporation Layar Bank of Moscow Deutsche Bank AG University of Cambridge GDF SUEZ Banco Santander SA United Business Media Plc Fleishman-Hillard Roland Berger Strategy Consultants Duke Energy Corporation Heineken I
en Steven A. Cohen Zehavit Cohen Gary D. Cohn Jared Cohon Vittorio Colao Andrea Coleman Xavier M.
Moscow Russian Federation Clemens Bitirsig Chairman of the Supervisory Board Deutsche Bank AG Germany Sir Leszek Borysiewicz Vice-Chancellor University of Cambridge United Kingdom Micheline Bossaert Director of International Department GDF SUEZ France Ana P. Botin Member of the Board Banco Santander SA S
en Steven A. Cohen Zehavit Cohen Gary D. Cohn Jared Cohon Vittorio Colao Andrea Coleman Xavier M.
Moscow Russian Federation Clemens Bitirsig Chairman of the Supervisory Board Deutsche Bank AG Germany Sir Leszek Borysiewicz Vice-Chancellor University of Cambridge United Kingdom Micheline Bossaert Director of International Department GDF SUEZ France Ana P. Botin Member of the Board Banco Santander SA S
Entities connected to both Jared Kushner and University of Cambridge

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Justin Trudeau
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Vladimir Putin
PERSON
Bloomberg L.P.
ORGANIZATION
Barry Diller
PERSON
Virginia Giuffre
PERSON
Liechtenstein
LOCATION
Samantha Power
PERSON
Stephen Hawking
PERSON
Tony Blair
PERSON
Prince Charles
PERSON
Wilbur Ross
PERSON