EFTA01368176.pdf

Page 3 of 32 Note: Possible match- sex trafficldng could relate to money laundering. 12. Labor Pick's Role in Sex Case May Cloud Bid The New York Negative News I English Times February 18. 2017 Saturday, Section A: Column 0: National Desk; Pg. 14. (536 words). By BARRY MEIER Note: Possible match- sex trafficking could relate to money laundering. 13. Prince. Back in News. Faces Curse of the 'Spare' The New Negative News I English York Times January 17, 2015 Saturday. Section A Column 0; Foreign Desk; Pg. 4, (1191 words), By STEVEN ERLANGER Note: Does not relate to money laundering or terrorist financing. 14. President's Pick to Lead Labor Dept. Is Confirmed The New Negative News! English York Times. April 28, 2017 Friday, Section A; Column 0; National Desk; Pg. 14, (594 words). By MAYA SALAM Note: Does not relate to money laundering or terrorist financing. 15. Labor Nominee Dismisses Fears of Political Pressure The Negative News / English New York Times, March 23.2017 Thursday. Section A: Column 0; National Desk. Pg. 15, (862 words), By YAMICHE ALCINDOR Note: Does not relate to money laundering or terrorist financing. 16. Dershowitz and 2 Other Lawyers Settle Legal Fight The New Negative News! English York Times April 12, 2016 Tuesday, Section 6: Column 0; Business/Financial Desk; Pg. 2. (425 words), By BARRY MEIER Note: Does not relate to money laundering or terrorist financing. 17. No Documents Found Cases JEFFREY EDWARD EPSTEIN 18. No Documents Found Negative News! English 19. NO.O.Q.CarnentS.EOROO Cases ELSRUta.lat Note: Immaterial 1 of 19 Documents Financial Law Reporter (Global) May 19, 2016 Thursday Tennessee Court of Appeals Opinion: Alexis Breanna Gladden v. Cumberland Trust and Investment Company et al. LENGTH: 3166 words DATELINE: New York Nashville: Tennessee Court of Appeals has issued the following Opinion: IN THE COURT OF APPEALS OF TENNESSEE AT KNOXVILLE https://www.lexisnexis.com/dd/delivery/PmtDoc.do?jobliandle= I 825:64072 I 064&doldFil... 4/30/20 I 8 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059842 CONFIDENTIAL SDNY_GM_00206026 EFTA01368176