), CNBC (12/01, Breuninger), The Hill (12/01, Kruzel), Business Insider (12/01, Seddiq), Axios (12/01, Gonzalez) and the Washington Examiner (12/01, Scanlon). EFTA00160823 Back to Top CAPITOL VIOLENCE NEWS Jan. 6 Committee Votes To Hold Ex-Trump Official Jeffrey Clark In Contempt CNN (12/01, Grayer,

17 Who i the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the accounts.): Scanlon, Neil Preferred method of contact(indicate phone no., fax no., e-mail address, etc.): Status : 6. Approved https://dbforcepb.my.salesforce.com/

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Scanlon, Neil - Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Profession/Occupation: Finance T

authorized signatories and did not find the names searched to be on any sanctions lists. Cynthia Rodriguez 5/25/117 0:28 AM Photo IDs for Feller and Scanlon can be found in case 01540968. Attached are Gengler, Ritholz, and Christian. Cynthia Rodriguez 5/25/117 0:32 AM Barry Nth& is not a PEP. Cynthia R

A. Y FBI)" ,"Keane, Phili R. (NY) (FBI)" (FBI)' (NY) FBI FBI (FBI)' (FBI)' mddera • on 'HARKINS, WALTER" "Collie, Erin M. (NY) (FBI)" >,"Scanlon, Margot L. (C ,"Basso, John (NY) (FBI)" ov>,"MUCKENTHALER, ROSEMARIE" "CHAVEZ, GLORIA" ,"Bennett, Andrew D. (NY) (FBI)" ,"Spivack, Aaron E. (NY)