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because the alleged suspect would be tried in a federal court." Continuing Coverage: FBI Investigating 2019 Murders Of Father, Son. EFTA00136131 Santa Fe New Mexican <https://www.santafenewmexicantoin/news/local_news/fbi-has-no-new-clues-in-2019- taos-pueblo-slayings/article_5bd00994-cdea-Hea-alld-170c
tions `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.'" Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) <https://www.mlive.com/news/ann-arbor/2020/07/ann-arbor-
5/23/2013 201300089356 NM Initial Filing Filing Office Information SECRETARY OF STATE/OPERATIONS BUREAU/UCC DIVISION 325 Don Gaspar St Ste 300 Santa Fe, NM 87501 Filing 1 Filing Number 20130008935B Filing Date 05/23/2013 Filing Type: INITIAL FILING Expiration: 05/23/2018 Debtor 1 DREAM CATCHER
other person associates found Possible Connected Business -1 businesses found NO. NAME ADDRESS 1. PLAN D 22 Emma St Bethpage, NY 11714-4430 Nassau County Business Associates - 0 business associates found Sources For internal use only SDNY_GM_00059079 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIA
investigation because the alleged suspect would be tried in a federal court." Continuing Coverage: FBI Investigating 2019 Murders Of Father, Son. Santa Fe New Mexican (7/25, 69K) reported that the FBI is continuing its investigations into the deaths of Antonio Romero and Buck Romero, whose bodies were
ations `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An
investigation because the alleged suspect would be tried in a federal court." Continuing Coverage: FBI Investigating 2019 Murders Of Father, Son. Santa Fe New Mexican (7/25, 69K) reported that the FBI is continuing its investigations into the deaths of Antonio Romero and Buck Romero, whose bodies were
ations 'never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being 'Nassau County-based." Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An
Entities connected to both Santa Fe and Nassau County

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Marc Rich
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Bradley Cooper
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Alan Dershowitz
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