6
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6
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6
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Surname or name fragment in documents
HOUSE_OVERSIGHT_023487 - HOUSE_OVERSIGHT_023516
by building mosques and training imams while promoting a liberal understanding of Islam. The AKP replaced Bardakoglu with another well-known scholar, Mehmet Gormez, who has an avowedly more conservative take on Islam. The new Diyanet chief’s first act was to fire Ayse Sucu, who headed the organization’s w
Page: HOUSE_OVERSIGHT_023504 →EFTA00355806
ce is now canceled if you want to do something then Have you gone recently and met the new manager(or something along that role)? Turkish guy, named Mehmet? funny he is working there now I didn't realize was same restaurant EFTA00355806 From: [mailto: Sent: Friday, December 19, 2014 3:30 PM To: 'E
EFTA00522237
e of $2,000 *You can make check payments by sending a check payable to . at the address above. Or you can make a deposit at our account directly: Mehmet Chase Bank Prospect Heights Financial Ctr 6598 290 Flatbush Avenue Brooklyn, NY 11217 Swift code: CHASUS33 If you need an invoice please let us
EFTA01590036
ty information Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account #: Beneficiary Name: Mehmet r a cskardes, Esq, City: State: Zip Code: Pay Through/inform?. tar; Party (If Reciu Account Type: 0 DDA (US) 0 Swift (7) Other Intermidiary Bank
EFTA01661868_part_12
m taie 4 My, .hein muid( r Me:ad 1.1 c'en,. !na I es aletre • ( Adore plant .tesa Transaction Dalila Dat• 000erlp1/001 O.fOM.a Cncies Trnka là Mehmet Uses osas Nana% esitinse 192.845.37 0602 Onlno %relu To Une Xeso 20721 Transe:bon/ 384824843 100.00000 62.5453! 0602 Oxek 02061 10.08800
EFTA01272487_sub_004 - EFTA01272487_383
ado Delly taira. a *U' M byland ene halincie of ont orertdpal »ad euh Say: the narttely Accourt Suintes; and Sens tri* rush by the miter ai laye hl Mehmet pØ ln, battra orrel euh De/ MON tee Mont pela» oeil be dette:rami be Meta the balance al the pire4vs day. Mat eny Orbi >ai wheacaat hou vene sm IMI

George W. Bush
PersonPresident of the United States from 2001 to 2009

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist