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mposition of regulation in commodities trading. AFP spends generously to elect Tea Party candidates, and has been a primary funder of controversial Wisconsin governor Scott Walker's election and bid to avoid a recall after his crusade to break union negotiating power for government workers in his state. T
and the pope, and issued a stream-of-consciousness description of the crime: Sarge is gone. No more Sarge. Sonja and Birdie. Birdie and Sonja. Joe, Amanda lying kitchen, here, there, blood. No, leave. Scott, remember exactly what Sarge did. Shot the lock. Walked in the kitchen. Sonja, where's Birdie?
y, which has filed lawsuits through the newly formed Amistad Project alleging problems with the vote in Arizona, Georgia, Michigan, Pennsylvania and Wisconsin." Trump's Capitol Hill Defenders Urge Him Not To Concede. CNN (12/7, Raju, Herb, 83.16M) reports on its website that Trump's "staunchest defenders
te President and CEO Dr Herminia Palacio; Physicians for Reproductive Health President and CEO Dr Jamila Perritt; and Lilith Fund Executive Director Amanda Beatriz Williams; 10:00 AM • Acting Assistant Secretary of State Reeker briefs Helsinki Commission - Helsinki Commission online hearing on 'U.S. Pri
er According to the business, our client is in her early 30's and lives in NYC; whereas, the alert pertains to a that is in her 60's and lives in Wisconsin. Accordingly, AML Compliance CLEARS this alert as a false positive. Kind regards, Andrew Kisz (Embedded image moved to file: pic31960.gif) Andre
ed, 09 Oct 2013 15:48:57 -0400 To: Amanda Kirby Cc: PWMUS AMLKYC ' Jacqueline Lightbody rdc alert (I] Classification: For internal use only Hi Amanda, AML m lian e reviewed the attached PCR alerts dated 10/9 2013 rela in The alert pertains to the wife of a former According to the business, our
10/9/2013 relating to The alert pertains to the wife of a former lives in NYC; whereas, the alert pertains to a that is in her 60's and lives in Wisconsin. Accordingly, AML C S this alert as . According to the business, our cl" early 30's and a false positive. Kind regards, Andrew Kisz (Embedded
/ Cc: PWMUS AMLKYC/ Date: 10/09/2013 03:49 PM Subject: Re: Fw: Jacqueline Lightbody/ rdc alert (I) Classification: For internal use only Hi Amanda, AML Com liance reviewed the attached PCR alerts dated 10/9/2013 relating to The alert pertains to the wife of a former lives in NYC; whereas, the
riff, . Accordi to the business, our client is in her early. and lives in NYC; whereas, the alert pertains to a that is in her 60's and lives in Wisconsin. Accordingly, AML Compliance CLEARS this alert as a false positive. Kind regards, Andrew Kisz Andrew Kisz Associate I AML Compliance Officer DB
om PWMUS AMLKY To Amanda Kirby Cc. PWMUS AMLKYC Date 10/09/2013 034 Subject Re: Fw: rdc alert [I] Classification: For internal use only Hi Amanda, Jacqueline Lightbody AML Compliance reviewed the attached PCR alerts dated 10/9/2013 relating to The alert pertains to the wife of a former Wisc
f a , . Accordir. business, our client is in her early 30's and lives in NYC; whereas, the alert pertains to a that is in her 60's and lives in Wisconsin, Accordingly, AML Compliance CLEARS this alert as a false positive. Kind regards, Andrew Kisz Andrew Kisz Associate I AML Compliance Officer DB
From PWMUS To Amanda Cc PWMUS Date 10/09/2013 03:49 PM Subject Re: Fw: Classification: For internal use only Hi Amanda, rdc alert [I] Jacqueline AML Compliance reviewed the attached PCR alerts dated 10/9/2013 relating to The alert pertains to the of a , . Acco
ernal use only Hi Amanda, AML Compliance reviewed the attached PCR alerts dated 10/9/2013 relating to . The alert pertains to the wife of a former Wisconsin sheriff, . According to the business, our client is in her early IN and ives in NYC; whereas, the alert pertains to a that is in her 60's and liv
alert (I) pic31960.gif; pic22729.gif; pic13526.gif; pic00702.gif; ; Jacqueline Lightbody per alert.pdf; Classification: For internal use only Hi Amanda, AML Compliance reviewed the attached PCR alerts dated 10/9/2013 relating to . The alert pertains to the wife of a former Wisconsin sheriff, . Acc
. According to the business, our client is in her early IIII and Ti ves in NYC; whereas, the alert pertains to a that is in her 60's and lives in Wisconsin. Accordingly, AML compliance CLEARS this alert as a false positive. Kind regards, Andrew Kin (Embedded image moved to file: pic29923.gif) Andrew
gif) From: Pwmus AMLKYC/db/dbcom To: Cc: Date: 10/09/2013 03:49 PM Subject: Re: Fw: rdc alert [I] Classification: For internal use only Hi Amanda, AML Compliance reviewed the attached PCR alerts dated 10/9/2013 relating to . The alert pertains to the wife of a former wisconsin Sheriff, . Acc
Entities connected to both Wisconsin and Amanda

Jeffrey Epstein
PERSON
Richard Kahn
PERSONAmanda Kirby
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSON
Paul Morris
PERSON
George W. Bush
PERSON
Donald Trump
PERSONBarrett
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION