22
Total Mentions
22
Documents
2660
Connected Entities
es Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: In his
es Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: This l
pository institution (including, Bank of America, N.A.). Investments in general and, derivatives, in par
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of Bank of America Corporation. Bank of America, N.A., Member FDIC. © 2016 Bank of America Corporation.
ange. Insurance Corporation and are not merica, N.A.}. Investments in general and, derivatives, in par
lf to be liable.” Dubai Islamic Bank v. Citibank, N.A., 256 F.Supp.2d 158, 164 (8.D.N.Y.2003). The compl
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f unmeritorious claims.” Swierkiewicz vy. Sorema, N.A., 534 U.S. 506, 512, 122 S.Ct. 992, 152 L.Ed.2d 1
es Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: This l
es Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: In his
are provided through Deutsche Bank Trust Company, N.A., Deutsche Bank Trust Company Delaware and Deutsch
in original) (quoting Smiley v. Citibank (S.D.), N.A., 517 U.S. 735, 740 (1996)); see also Smiley, 517
are provided through Deutsche Bank Trust Company, N.A., Deutsche Bank Trust Company Delaware and Deutsch
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riminal Division Bond Building 1400 New York Ave, N.W. Washington, DC 20005 Telephone: (202) 514-7023 F
pository institution (including, Bank of America, N.A.). Investments in general and, derivatives, in par
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es Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C, 20530 Dear Judge Filip: | In h
es Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: This l
Hostetler Washington Square 1050 Connecticut Ave, N.W. | Suite 1100 a DC 20036-5304 bakerlaw.com = Re
stetler Washington Square 1050 Connecticut Ave, N.W. | Suite 1100 Washington, DC 20036-5304 i bakerla
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gdom of Saudi Arabia. Dubai: JPMorgan Chase Bank, N.A., Dubai Branch is regulated by the Dubai Financial
ent of Justice, Suite 11050 1425 New York Avenue, N.W. Washington, D.C. 20530 RE: FBI Request No 1203982

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

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

United States
LocationCountry located primarily in North America
Ps Office
Organization
US Government
OrganizationAlston & Bird LLP
Organization
U.S. Treasury
OrganizationMuseum in Munich
VIA FACSIMILE I
Person
Justice Department
OrganizationUnited States federal executive department

Barack Obama
PersonPresident of the United States from 2009 to 2017

United Kingdom
LocationCountry in north-west Europe

Filip
PersonProtein-coding gene in the species Homo sapiens
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Alexander Acosta
PersonAmerican attorney and politician

Jay Lefkowitz
PersonAmerican lawyer

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Office of the Deputy Attorney General
Organization
Mark Filip
PersonUnited States federal judge