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- Russia - remains the more potent adversary, and has in recent months EFTA00135800 stolen data from at least two county systems in California and Indiana, according to U.S. officials." Newsweek (10/22, Lemon, 1.53M) reports that Democratic Lawmakers "have criticized President Donald Trump's administr
wealth fund, a scandal that toppled that country's leader and triggered criminal cases that spanned the globe." On its website, CNN (10/22, Disis, Isidore, Simko-Bednarski, Business, 83.16M) reports Goldman "has already settled the case with Malaysian authorities, agreeing this summer to a $3.9 billio
Operation Legend July 8 in Kansas City, Missouri. Since the launch of Operation Legend in Indianapolis, U.S. Attorney for the Southern District of Indiana Josh Minkler said there has been a 22 percent reduction in homicides. The effort comes as Indianapolis is on pace to set a record for yearly homicid
from the problem and largely deflected responsibility."' CNN <https://www.cnn.com/2020/10/21/business/purdue-pharma-guilty-plea/index.html> (10/21, Isidore, 83.16M) reports on its website that the dissolved company's assets "will be used to create a new `public benefit company' controlled by a trust or
different foe — Russia — remains the more potent adversary, and has in recent months stolen data from at least two county systems in California and Indiana, according to U.S. officials." Newsweek <https://www.newsweek.com/democrats-criticize-trump-administration-over-false-equivalences- between-iranian-
es that spanned the globe." On its website, CNN <https://www.cnn.com/2020/10/22/business/goldman-sachs- 1 mdb-settlement/index.html> (10/22, Disis, Isidore, Simko-Bednarski, Business, 83.I6M) reports Goldman "has already settled the case with Malaysian authorities, agreeing this summer to a $3.9 billion
/> (11/6, Truitt) reported that a raid operation led to the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a home in Richmond, Indiana. The FBI and the Wayne County Drug Task Force were involved with Thursday's operation, which followed an investigation conducted by both those law
feited To The US Government. In online coverage, CNN <https://www.cnn.corn/2020/11/06/business/bitcoin-seized-silk-road- ulbricht/index.html> (11/6, Isidore, 83.16M) reported that court documents show the Department of Justice (DOJ) "said it is moving to have...69,370" seized bitcoins forfeited to the US
Operation Legend July 8 in Kansas City, Missouri. Since the launch of Operation Legend in Indianapolis, U.S. Attorney for the Southern District of Indiana Josh Minkler said there has been a 22 percent reduction in homicides. The effort comes as Indianapolis is on pace to set a record for yearly homici
rica while drug manufacturers, distributors, pharmacists, and doctors profited from the problem and largely deflected responsibility."' CNN (10/21, Isidore, 83.16M) reports on its website that the dissolved company's assets "will be used to create a new `public benefit company' controlled by a trust or
different foe - Russia - remains the more potent adversary, and has in recent months stolen data from at least two county systems in California and Indiana, according to U.S. officials." Newsweek (10/22, Lemon, 1.53M) reports that Democratic Lawmakers "have criticized President Donald Trump's administr
wealth fund, a scandal that toppled that country's leader and triggered criminal cases that spanned the globe." On its website, CNN (10/22, Disis, Isidore, Simko-Bednarski, Business, 83.16M) reports Goldman "has already settled the case with Malaysian authorities, agreeing this summer to a $3.9 billio
m (11/6, Truitt) reported that a raid operation led to the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a home in Richmond, Indiana. The FBI and the Wayne County Drug Task Force were involved with Thursday's operation, which followed an investigation conducted by both those law e
y, and specifically with sanctions." DO3 Moving To Have Thousands Of Seized Bitcoins Forfeited To The US Government. In online coverage, CNN (11/6, Isidore, 83.16M) reported that court documents show the Department of Justice (DOJ) "said it is moving to have...69,370" seized bitcoins forfeited to the U
m (11/6, Truitt) reported that a raid operation led to the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a home in Richmond, Indiana. The FBI and the Wayne County Drug Task Force were involved with Thursday's operation, which followed an investigation conducted by both those law e
y, and specifically with sanctions." DO) Moving To Have Thousands Of Seized Bitcoins Forfeited To The US Government. In online coverage, CNN (11/6, Isidore, 83.16M) reported that court documents show the Department of Justice (DOJ) "said it is moving to have...69,370" seized bitcoins forfeited to the U
ecords for JPMorgan Chase Bank. N.A. (hereinafter referred to as the "Bank") in the National Subpoena Processing Department located in Indianapolis. Indiana. 4. Based on my knowledge of the Bank's business records practices and procedures, the enclosed records are a true and correct copy of the original
nows seta otieum.soutwasampaseruseconspoind• aux.' Wm" in re oceseengeonsmalasamartan Cenputcntrea(CC BON Among AlWey sow.erc“ PO Box 44:1•1336 Isidore', KY 402334315 Vo'4 4.44. I &WM M Sum Of "ONE HUNDRED ANO ONE DOLLARS AND THIRTY CENTS" Pay To TOVA A NOEL IS 0%0-10049156f ai 1..0.4. or••••4
Entities connected to both India and Isidore

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