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Rueminler 5/1/2019 Ruemmler is President Barack Obama's former White House Counsel. She is currently a
Kathy Rueminler 5/1/2019 Ruemmler is President Barack Obama's former White House Counsel. She is curre
Kathy Rueminler 5/1/2019 Ruemmler is President Barack Obama's former White House Counsel. She is currently a P
itibank Jeffrey Epstein N/A 12/4/2013 MC2 Model Management" $25,000 TD Bank Jeffrey Epstein N/A 12/10/2013 MC2 Model Management $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski" $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Larry Visoski $16,676 Bank of Ameri
ELSKY JR,J DAVID ACKERMAN,LEONARD I BARACK,PETER J CASTILFORTI LLC LAMB,KARYN
KLEIN,GEORGE EVANS,LESLIE R SUNTRUST BANK TR RUTH R DOBBS MCDOUGALD,JOHN A BE
KLEIN,GEORGE EVANS,LESLIE R SUNTRUST BANK TR RUTH R DOBBS MCDOUGALD,JOHN A BE
eport | December 2017 Rohrabacher-Farr Amendment The Rohrabacher-Farr amendment, first passed by the U.S. Congress and signed into law by President Obama in 2014, prohibits the DOJ from using federal funds to prevent a state from “implementing” state laws that authorize the use, distribution, possessio
er of large financial institutions, including Bank of America, Bank of the West, Fifth Third Bank, Goldman Sachs Bank, JPMorgan Chase Bank, PNC Bank, SunTrust Bank and Wells Fargo Bank. How these institutions respond to the investment by Constellation Brands and other similar transactions may indicate how large
Entities connected to both Barack Obama and SunTrust Bank

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Paul Ryan
PERSON
New York
LOCATION
George Mitchell
PERSON
Alan Dershowitz
PERSON
James Baker
PERSON
Lawrence Krauss
PERSON
India
LOCATION
Axios
ORGANIZATION
Atlanta
LOCATION