3
Shared Docs
2
Same-Page
3 / 3
Mentions
esident Duterte Impeached Over Marcos Assassination Remark and Other Allegations • French Government Survives No-Confidence Vote • U.S. Blindsides Panama, Saying American Government Ships Will Get Free Canal Passage • Protesters Storm and Destroy a Family Home of Bangladesh's Ousted Prime Minister Has
laint against Molina Flynn's 65 Woodbridge Drive home, alleging that he lied on his mortgage application and failed to report that he owed taxes to the Internal Revenue Service from 2013 and 2014. The article outlined that according to the filing, federal prosecutors are not requesting to seize the property at this time, bu
sticated investors, and may neither be reproduced, used for any other purpose, nor provided to any other person than the intended recipient hereof. Panama Notice to Investors in Panama The interests have not and will not be registered with the Comisi6n National De Valens of the Republic of Panama and
hat, although the Partnership intends to adopt positions it believes are in accord with current interpretations of the U.S. federal income tax laws, the Internal Revenue Service ("IRS") may not agree with the tax positions taken by the Partnership and that, if challenged by the IRS, the Partnership's tax positions might not
f information from as many as 700,000 accounts at the Internal Revenue Service®® ¢ A suspected Chinese military hack into the F
nally, these materials are not intended to lead to the conclusion of any contract of whatsoever nature within he territory of the Sultanate of Qman. Panama: [hese Securities have not een and will not be registered with the national Securities Commission of the Republic of Panama under Decree Law jo. 1 of
Page: HOUSE_OVERSIGHT_014618 →Entities connected to both Panama and the Internal Revenue Service

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
Nassau
LOCATION
Paul Morris
PERSON
United States
LOCATION
George W. Bush
PERSON
Federal Reserve
ORGANIZATION
Prince Andrew
PERSON
Justin Trudeau
PERSONLeon Black
PERSONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
Bank of America
ORGANIZATION
Alan Dershowitz
PERSON
Samantha Power
PERSONDarren Indyke
PERSONthe Southern District
LOCATION
Financial Trust Company
ORGANIZATION