of vehicles trying to escape a besieged hotel on Friday. Witnesses have described bodies in the streets, some of them beheaded." Reuters describes Palma as "a logistics hub for adjacent gas projects worth around $60 billion." CNN (3/30, Lister, Cotovio, 89.21M) reports on its website that "the group

attling an Islamist insurgency searched for tens of thousands of civilians who fled an onslaught on the northern coastal gas EFTA00150632 town of Palma." Reuters adds, "Mozambique's government has confirmed dozens of deaths, including at least seven who died when militants ambushed a convoy of vehic

0. t JC . C. C. eit Vn I S Nem anefThs t.\ T".:. superimmne-Cwwrit-Ito"—t c k 4n5e. thatclia 21isInit41 • Sena One gOtiffan. VoolLOOfeff a s Palma le 1wIl Ayr., Rber soeisznsobn -CONFIDENTIAL SONY_GM_00013365 CONFIDENTIAL FirstBankPR000528 EFTA 00124008 EFTA01269212 First Bank Virgin

ult. Washington Post (07/28, Weiner), CBS News (07/28, MacFarlane), The Hill (07/28, Suter), Associated Press (07/28, Richer), and Raw Story (07/28, Palma) also reported on the story. A New Seton Hall University Report Profiles The People Prosecuted For Jan. 6 Insurrection Forbes (07/28, Nietzel) repo

S Militants Behead Residents Of Palma. The AP (3/29, Meldrum) reports that the Islamic State claimed responsibility for a new attack on the city of Palma, which "left beheaded bodies strewn in the streets." The group said that the ISIS Central Africa Province led the operation. THE BIG PICTURE Headl

was recently extradited from Italy to the US, has pleaded not guilty to being part of a pill mill operation in the latter country. The case against Palma is the result of an investigation that "has resulted in about 140 convictions so far." The investigation was conducted "by the US Attorney's Office

,Cipg ;:i• S 12278-2279-000 10840 Palma a 1081101VOLIKI 05 up- rn ' 11/1- ritil3NI s • • t; 6-i /Kilt.: urn oli .I. /AO' it. VI at. . Bkial4 ES aria () CONFIDENTIAL - PURSUA

er ante men,. Airiral Nan Para* neat/ • tatia -an ant awn b a row DO Kan•••• PIC • Ian patactr 7•4•1 was lynra I* tp eassnan tarn rale paac Palma 044•644 P4 Won) Onagaiss Craossahip Sean l 44 !elan, 7 IV 14 I ICI' OACIa00.1 SO. Ta SfaCICO-no rain IC lawny e/ ennaa•eanaltuatin • • For Pat

ult. Washington Post (07/28, Weiner), CBS News (07/28, MacFarlane), The Hill (07/28, Suter), Associated Press (07/28, Richer), and Raw Story (07/28, Palma) also reported on the story. A New Seton Hall University Report Profiles The People Prosecuted For Jan. 6 Insurrection Forbes (07/28, Nietzel) rep

your osstaidno each cad baarce in the roue or you amen, UBS Amanda Senices inc Dose Annoy Description Amount IN Money Minna activities May 31 Palma forward 650.000.00 Jun 5 Withdrawal UBS BANK. USA DEPOSIT ACCOUNT AS Of 0004119 -3994 Pm 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 06406(1

6/17 0709P INCOMING IN EARLY EVENING N.WIN 493 00220 092211 INCOMING 151 NCLUDED MINUTES 436 06/17 07:12P WPALMBEACH FL 1420 EARLY EVENING Palma 494 06120 09:55A INCOMING 151 NCLUDED MINUTES 437 06/17 07:14P 438 06/17 07:15P WPALMBEACH FL WPALMBEACH FL IN EARLY EVENING 14.WXN IN EA

I ik.., se so 34.44444.1 00 IMI ISO Vets Illeemils •••••• Ilialieled Cl ...., se 401/ Iiii Maim 00 Ion. OHL= 2011440114406 74 skieli Palma .4 011744414144401 Ai. • limmLia IPILPeiltrind A 0.04•001.4a4m11414.0 OnOnnot Nos P.M*/ Pm alang00140- Cl ...• . o 14444447:43 4 IMS

napad Eweána. 0.481PC4). Rapa) Evce4na. Odr 3400kre. larep.O3 Dam Cetan. MUI At4oPOD. Props Dam Celem. Mul Domem. Preped Appernerent Mul Dratwo. Palma beemerent AduIPOD. Prom DI A0 Perty Bil 3rd Pany, Aso POD 9i1 Ad Pany. Sanna* E,cren. Ol 34d Pany Evend. M Ad Pany. AuPPOD Ev4Prq. DI ›ci Pany

was recently extradited from Italy to the US, has pleaded not guilty to being part of a pill mill operation in the latter country. The case against Palma is the result of an investigation that "has resulted in about 140 convictions so far." The investigation was conducted "by the US Attorney's Office

l C▪ 3 -teto-nocr leriAtnigreswiN ru Oat real Od ct WasSoirn*M501 0 «4O Mori» ço.14O œuP-intul O Q+ u) ba -pane Pus atle4 Peeekt umeS Palma eat C) Clettfel Pi ICI /WM Mel tillOA 101 elrelallIV »NM° nett 1O11fl 110t110,3 05 5 it OOall ka entio outucra le azirtufing 1,301.0 3,41

1 Outer Spa Tax • 057 Re:an od Menage. &oda Lai CadreSurcharge Conicl dad nylon's Pe136119 Con:c'eauld Returns Padua.. 2:244 Co•nelea'ed Rehr.. Palma. 4,44.4x8.12 Con:cleated Retwe,, Padugo 6/6x10 64100 Con:cleated Returns PACSagO841C812 10025.16 OBfliciaated Return. Patliage Al Charge Con:clea

ap agqm. SLO乙 ul＞FID入踊a蜒Jo 4 114 RI ala1I4110S act碑In-03 避9P壑try uon.iiiitejap ao; IRV Mw pans aqpn9 ' flfi B MR plga Ramiceyi ’sp磁fl srigaift 砜s Palma ag4 Pu8 'q3Ea Lule.a toIxalk Mals1 4)1•10.& MaN ul Baumg Ie ufaIsda Lq Pa Bog Ban-111d xas uag.o WI trap= lap pue 1aq penal. plat aralscla Pus Ram

0 Jul 2016 14:33:24 +0000 i will know more of my schedule around wed. On Sun, Jul 10, 2016 at 2:51 AM, > wrote: Hi Jeff Yes much better . I m in Palma with Eve and a friend of hers until this afternoon . Flying back to paris for the football final and will be in paris all week Are planning to come

3, jeffrey E. < > wrote: i will know more of my schedule around wed. On Sun, Jul 10, 2016 at 2:51 AM, > wrote: Hi Jeff Yes much better . I m in Palma with Eve and a friend of hers until this afternoon . Flying back to paris for the football final and will be in paris all week Are planning to come

From: ' ' < To: jeffrey E. <[email protected]> Subject: Re: Date: Sun, 10 Jul 2016 06:51:23 +0000 Hi Jeff Yes much better . I m in Palma with Eve and a friend of hers until this afternoon . Flying back to paris for the football final and will be in paris all week Are planning to come

40101tWa Vann. ty IN Nob* ol No. in Om NoargaomlaTldoypa400w0. Tro liolanco SrJarear IO WNW Rat atakadd n IN VONA CNN C010.06N IAN b ro 'WOW,* dab Palma ' To (MAIN ro 'average NM WINN' AM up all AO 'Oary NUNN- la IN WINN* and eNdo :WON by rd NNW Oldko. n INIMIN coda • NON WO SO 01 ONO dal,. WOC4C N