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“routinely” made in sums of $40,000 to $80,000 multiple times a month, totaling “over $750,000 year to date,” according to the Official Wtf Happened In 1971 Shirt moreover I love this document. The memo said that “after internal discussions with Jes Staley, Mary Erdoes, Catherine Keating, John Duffy and Mary Casey, it was decided that we will keep Mr. Epstein solely as a banking client and on a ‘reactive’, client service basis” and that “we will not proactively solicit new investment business from him.” A month later, Ann Borowiec, a JPMorgan Chase executive, emailed Staley with the subject line: “Epstein-please call me.” In the email, Borowiec said she had “concerns on risk mgt with this client” and “we have a bad track record internally on risk … as you know.” “Is Jeffrey going to stay involved here? How are we managing risk here? Please call,” Borowiec asked Staley in the email. In 2013, two bank directors emailed about the private bank risk unit, referring Epstein in 2008 to its anti-money laundering program because of “excessive cash activity” and media reports alleging his connection to sex trafficking. Epstein was “marked” as “high risk” at the time. Another email exchange from 2011 indicates that the bank kept Epstein as a client “due to Jes’s personal relationship” with him even though other bank directors were not in “favor of having retained him as a client.” One director in the same email correspondence reported having also looked into transactions of one of Epstein’s assistants, which included “lots of salon, lingerie shops, drug stores ny palm beach and in st thomas (his places of residence). Plus lots of video like girls gone wild.”
LAS VEGAS — Ex-Las Vegas Raiders player Henry Ruggs pleaded guilty Wednesday to driving his sports car drunk at speeds up to 156 mph on a city street before causing a fiery crash that killed a woman and her dog. “Guilty,” said the Official Wtf Happened In 1971 Shirt moreover I love this former first-round NFL draft pick, 24, who will avoid trial and is expected to be sentenced Aug. 9 to three to 10 years in state prison under terms of his plea deal with prosecutors. The minimum three-year sentence cannot be reduced by converting the year-and-a-half that he has spent on house arrest to time already served. Clark County District Attorney Steve Wolfson cited possible legal obstacles to obtaining a conviction at trial, said he met several times with relatives of the woman who died, and said the plea agreement with Ruggs “accomplished our three most important goals.” Family of victim in Henry Ruggs’ crash says they are devasted NOV. 6, 202101:58 Ruggs was convicted of felony DUI causing death, will go to prison, and won’t be able to appeal his conviction and sentence, the elected district attorney, a Democrat, said in a lengthy written statement. “When someone dies as the result of a drunk driver’s actions, this is the most serious charge the law allows.” Ruggs declined to comment as he and a group of about nine people left the courthouse following his brief court appearance. He remains free pending sentencing. “Henry entered his plea today in hopes that it will further the process of healing the wounds caused by the accident,” his attorneys, David Chesnoff and Richard Schonfeld, said in written comments. They promised a “more complete” statement following sentencing. The Raiders dropped Ruggs while he was still hospitalized following the predawn Nov. 2, 2021, crash that killed 23-year-old Tina Tintor and her pet dog, Max. Tintor’s mother, brother, uncle and several other family members were in the courtroom Wednesday with their attorneys, Paul Albright and Farhan Naqvi. In a statement issued after the hearing, the family thanked the district attorney’s office for its
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