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nc- es, please visit us at www.hurleydavis. com. Diana S. Richardson Services will be held Saturday for
Page: HOUSE_OVERSIGHT_014505 →ha Hood, Kim Rollins, Patrick and Patricia Farrel, Toya Rollins, Latrema Simon, Jermaine, Au- brey Jr., David Jr. and Lanna Prince, Di- ana Williams, Janice, Jewel, and Joslyn Gumbs, Joanna Haley, Nigel, Davida, Daniella, David, Radoykah, Radimiroh, Radiquah, Rohan, Jan, Devaunie, Daeja, Moyagaye, Udlyn,
Page: HOUSE_OVERSIGHT_014505 →R,WILLIAM H TOMSICH,ROBERT J WISTER,DIANA S PALAGYE,KEITH VILLA LAC BEAU
III,M CARL GOFFE,HAROLD T SHENGOLD,JANICE BITTING,GEORGE C GIANGRANDE,JEFFRY H
. (LA) (FBI) <[email protected]>; Jackson, Diana M. (MM) (FBI) <[email protected]>; Jaime, C
, Bradley (NF) (FBI) <[email protected]>; Smith, Todd (MM) (FBI <[email protected]>; Snell, Nicole (CG) (FBI) <[email protected]>; Snyder, Janice (DL) (FBI) <[email protected]>; 'STANCZYK, SIERRA A. (PH) (FBI' <[email protected]>; Stark, Kevin A. (SF) (FBI) <[email protected]>; St
ice Franklin >; Dawn Forbes ; Kshitij Golani ; Diana Canter ; Oliver Esslinger ; Olivier Wayne Sali
ts and Estates are the most common type of exclusion we will see in WM—if you believe your account holder may be excluded, please reach out to AFC (Janice, Yoonsun, KG, or Wayne) for confirmation. The attached training presentation contains multiple slides on excluded entity types. The CDD Form must b
Entities connected to both Princess Diana and Janice

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSONEmmy Taylor
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Bill Richardson
PERSONJanice Franklin
PERSON
Richard Kahn
PERSON
Virginia Giuffre
PERSON