Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016600

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MOSKOWITZ,MARSHA NICHOLSON,THOMAS CAMERON HAYES,MICHELE FALCIONE,AUGUSTINE F

Y,TALBOTT B ROBERTSON JR,HARRISON M FORMAN,MARCIA L VANHELLEMONT,ROBERT W KAPN

EFTA01307084

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Fan is a member of the Stettin r'atta Protectcn Cameron (SVC). which same wade, customen of its Meerbel

UMENTARY FED FUND WIRE TO Cohen and GreScee -100,00000 ISP Attor AT JPMCRGAN CHASE BANK, NA Aug 2 Withdrawal FEDERAL FUNDS TO Haddon, Morgan and Foreman. AT WELLS FARGO -100,000.00 BAW, NA Aug 12 Withdrawal FEDERAL FUNDS TO Leah Sewn Inc AT BANK OF AMERICA, N.A., CA -100,00000 Aug 20 Wrthcibwa

EFTA00075055_sub_001 - EFTA00075055_100

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ell "would be a badge of honor: former MDC warden Cameron Lindsay said. "You go from living a life like Ma

0 Honorable Loretta A. Preska United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Haddon, Morgan and Foreman, P C Ty Gee 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 HI 303.832.2628 www.hmllaw.com [email protected] Re: Reconsideration of