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d I. Ackerman Paige Boggs (pro hac vice) MOTLEY RICE LLC 401 9th Street NW, Suite 630 Washington. DC
d maintaining systems to prevent money laundering. 15. The FDIC and the other federal banking regulators, including the Federal Reserve Board and Office of the Comptroller of the Currency, formed an interagency organization known as Federal Financial Institutions Examination Council ("FFIEC"). 16. To provide further guidance to bank
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man DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC
d maintaining systems to prevent money laundering. 15. The FDIC and the other federal banking regulators, including the Federal Reserve Board and Office of the Comptroller of the Currency, formed an interagency organization known as Federal Financial Institutions Examination Council ("FFIEC"). 16. To provide further guidance to bank
2 mentions1 same-page
Page ?Same page
man DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC
d maintaining systems to prevent money laundering. 15. The FDIC and the other federal banking regulators, including the Federal Reserve Board and Office of the Comptroller of the Currency, formed an interagency organization known as Federal Financial Institutions Examination Council ("FFIEC"). 16. To provide further guidance to bank
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Entities connected to both Condoleezza Rice and Office of the Comptroller of the Currency
Jeffrey Epstein
PERSON4,473 w/ Condoleezza·6 w/ Office
Richard Kahn
PERSON1,170 w/ Condoleezza·3 w/ Office
DI
Darren Indyke
PERSON416 w/ Condoleezza·3 w/ Office
Ghislaine Maxwell
PERSON350 w/ Condoleezza·3 w/ Office
United States
LOCATION296 w/ Condoleezza·3 w/ Office
Prince Charles
PERSON253 w/ Condoleezza·2 w/ Office
LV
Larry Visoski
PERSON224 w/ Condoleezza·3 w/ Office
Joe Biden
PERSON200 w/ Condoleezza·3 w/ Office
Donald Trump
PERSON194 w/ Condoleezza·3 w/ Office
Jes Staley
PERSON185 w/ Condoleezza·3 w/ Office
Department of Justice
ORGANIZATION150 w/ Condoleezza·3 w/ Office
Virginia Giuffre
PERSON132 w/ Condoleezza·2 w/ Office
New York
LOCATION132 w/ Condoleezza·2 w/ Office
JPMorgan Chase
ORGANIZATION120 w/ Condoleezza·3 w/ Office
Saint James
LOCATION97 w/ Condoleezza·2 w/ Office
HBRK Associates
ORGANIZATION91 w/ Condoleezza·3 w/ Office
Seattle
LOCATION80 w/ Condoleezza·2 w/ Office
Minnesota
LOCATION71 w/ Condoleezza·2 w/ Office
Palm Beach
LOCATION70 w/ Condoleezza·3 w/ Office
House of Representatives
ORGANIZATION62 w/ Condoleezza·2 w/ Office