bankruptcy court in Delaware, where the Boy Scouts had sought refuge EFTA00161621 this year in a bid to survive." The Wall Street Journal (11/15, Avila, Brickley, Subscription Publication, 7.57M) provides similar coverage. New Mexico Man Pleads Guilty To Hitting Federal Officer. The Los Alamos (NM

" Recreational Marijuana Industry Players Preparing To Operate In New Jersey Following Approval Of Ballot Measure. The Wall Street Journal (11/14, Avila, Subscription Publication, 7.57M) reports recreational marijuana industry players are getting ready to establish shop in New Jersey after residents

om regional leads that KYC was completed to the required standard. NCA required if KYC has not been done. ACO 1000335587 GB FOUNDATION Avila US GM RED approval GEORGE KAISER FAMILY Xavier KCP Confirmation required from regional leads that KYC was completed to the required

ALLEN Avila US GM RED approval PRIVATE CLIENT SERVICES (PWM Xavier KCP Confirmation required from regional 1000334995 GB ALEX BROWN) Avila US GM RED leads that CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052082 CONFIDENTIAL SDNY_GM_00198266 EFTA01362593

established in bankruptcy court in Delaware, where the Boy Scouts had sought refuge this year in a bid to survive." The Wall Street Journal (11/15, Avila, Brickley, Subscription Publication, 7.57M) provides similar coverage. New Mexico Man Pleads Guilty To Hitting Federal Officer. The Los Alamos (NM

Marijuana Industry Players Preparing To Operate In New Jersey Following Approval Of Ballot Measure. EFTA01658914 The Wall Street Journal (11/14, Avila, Subscription Publication, 7.57M) reports recreational marijuana industry players are getting ready to establish shop in New Jersey after residents

OLINA INSURANCE David KCP ACO 1007668198 US LIMITED Posen US GM RED approval EQUITY INVESTMENTS Xavier KCP ACO 1009171312 GB L.P. Avila US GM RED approval GEORGE KAISER FAMILY Xavier KCP Confirmation required from regional leads that KYC was completed to the required

NT SERVICES (PWM Xavier KCP Confirmation required from regional leads that KYC was completed to the required 1000334995 GB ALEX BROWN) Avila US GM RED standard. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052120 CONFIDENTIAL SDNY_GM_00198304 EFTA01362624

bankruptcy court in Delaware, where the Boy Scouts had sought refuge EFTA00148981 this year in a bid to survive." The Wall Street Journal (11/15, Avila, Brickley, Subscription Publication, 7.57M) provides similar coverage. New Mexico Man Pleads Guilty To Hitting Federal Officer. The Los Alamos (NM

" Recreational Marijuana Industry Players Preparing To Operate In New Jersey Following Approval Of Ballot Measure. The Wall Street Journal (11/14, Avila, Subscription Publication, 7.57M) reports recreational marijuana industry players are getting ready to establish shop in New Jersey after residents

ge this year in a bid to survive." The Wall Street Journal <https://www.wsj.corn/articles/boy-scouts-bankruptcy-deadline-looms- 11605466801> (11/15, Avila, Brickley, Subscription Publication, 7.57M) provides similar coverage. New Mexico Man Pleads Guilty To Hitting Federal Officer. The Los Alamos (NM)

f Ballot Measure. The Wall Street Journal <https://www.wsj.corn/articles/recreational-pot-industry-preps-for-new-jersey-debut- 11605362401> (11/14, Avila, Subscription Publication, 7.57M) reports recreational marijuana industry players are getting ready to establish shop in New Jersey after residents

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Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-2

r. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-2

Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., we generated a quarters history roster for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04- 206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04- 2

n Dover and Thonotosassa, near Tampa, in July 2022. According to the article, police said a witness came forward months after the arrest and claimed Avila asked inmates at the Falkenburg Road Jail to kill a key witness. The article stated that evidence presented at the trial showed Buselli sent messag

cidents in which extortionists encrypt victims' computer systems and demand ransoms in digital currency. The Wall Street Journal (09/13, Gilbertson, Avila), Forbes (09/13, Kelleher), EFTA00160578 CNBC (09/13, Goswami), USA TODAY (09/13, Encinas), and BloombeT, (09/13, Palmeri, Manson) also reported o

es Times (06/04, Winton, Kepi), Euronews (06/04, Fouda), The Guardian (06/04, Anguiano), New York Times (06/04, Nerkar), Wall Street Journal (06/04, Avila) (2), LAist (06/04, Brenneman, Rainey), KABC (ABC-7) (06/04, Juarez, Gonda), KCPQ (Fox•13) (06/04, Jensen). US. Judge !faits the Deportation of the

sweek (11/25, Silverman, Gooding), Politico (11/25, Wu), TMZ (11/25, Staff Writer), USA Today (11/25, Garrison), Wall Street Journal (11/25, Lukpat. Avila), Washington Post (11/25, Robertson), and Washington Times (11/25, Howell Jr.). White House Denies Report of Trump Considering Removing FBI Directo

From: Sent: To: CC: Davide-A Sferrazza 2/26/2018 10:02:13 PM Nina Tona_Xavier Avila • Alastair Mackinlay Martin Zeman Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update II [I) Attachments: Copy of KC

r. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-2

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nd rather urgent. Client is ready to trade. Thanks Martin From: Nina Tona Sent: Monday, March 05, 2018 3:07 PM To: Martin Zeman Zack Bunimovic Avila ; Rita Shteynberg < ; Man Patel > Cc: Alastair Ma ; Davide-A Sferrazza Mathew Negus Subject: RE: SF ; Mathew Negus Xavier Classification: F

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r. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-21