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(10/08/2013 - 10/29/2014) 33. Sanginario. Kenneth J / Moderate Risk gb Associated with Other Companies SECRETARY (03/31/2008 - 04/27/2016) 34. Sears. Brian iit Associated with Other Companies DIRECTOR (0120/1987 -06/072016) 35. Shapiro. Carol DIRECTOR (01/20/1987 - 11/10/2015) 36. Silveira.
_ For internal use only SDNY_GM_00059129 CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0021953 EFTA_00I69688 EFTA01296442 Page 24 San Jose. CA 95110-1004 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 North Ave Weston. MA 02493-2032 Collateral ALL ASSETS 19. I Debtor I Activ
/2012) 38. Sawyer, Elaine it Associated with Other Companies OWNER (08/2003) 39. Scranton, Bemard B DIRECTOR (01120/1987 - 01/29/2013) 40. Sears, Kevin M * Associated with Other Companies DIRECTOR (01/20/1987 - 02/21/2012) 41. St Arnaud, Steven DIRECTOR (01/20/1987 - 01/2912013) 42.
piration: 06/07/2006 Debtor 1 JEEPERS OF ARIZONA INC 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose, CA 95110-1004 Collateral For internal use only SDNY_GM_00059200 CONFIDENTIAL - PURSUANT TO FED. R.ctit;NE IDENTIAL DB-SONY-0022024 EFTA_00 169
the Palm Beach County State Attorney's Office are helping in the investigation. Additional reporting was provided by WPBF (ABC- 25) (10/07, Scruggs, Sears, et al.), WPEC (CBS-12) (10/07, Rizzo), and Channel 2 Now (10/07, Staff Writer). Social Media Provocateurs Charged With Threatening to Harm Federal
seizures. According to the article, the Spanish-language messages warned of attacks beginning May 10, 2025, against Americans in Cabo San Lucas and San Jose del Cabo if authorities did not stop "arresting our people and decommissioning our loads and weapons," though local officials denied finding the ba
Entities connected to both Sears and San Jose

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Philadelphia
LOCATION
Virginia Giuffre
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Atlanta
LOCATION
Dallas
LOCATION
United States
LOCATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Paul Ryan
PERSON
Prince Charles
PERSON
Michigan
LOCATION
Bill Clinton
PERSON
Seattle
LOCATION