EFTA00160591Set 9
2023-12-0579p28,473w
sworn to -- to protect.
JOHN CORNYN:
Thank you.
DICK DURBIN:
Thanks, Senator Cornyn. Senator Coons?
CHRISTOPHER COONS:
Thank you, Chairman Durbin. And thank you, Director Wray. I look forward ... defense.
So, it is a path that I think merits further exploration.
CHRISTOPHER COONS:
I'm aware of specific examples in my home community where FBI agents came and
visited ... flavor of the
measures that we've put in place.
EFTA00160620
CHRISTOPHER COONS:
A core concern I have, frankly, is that a future administration or director might still be
able
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160591.pdf
EFTA01307282Set 10
2019-01-0290p54,057w
Warn! Bon a US Total subtractions -$5,276.42 -$5,276.42
is teCourg Cersotruee axed coon the resIcknce of the account hadel OCeount tpe, or promo, type,
Scree 'Wiest ands Rivii ... client monthly StatenVel Is e01 Intended 10 be used "I tannol be Felted coon for let Net cash flow -$4,532.90 -$4,532.90
PurrOser Glens S40,04colorto the OWKatie ... data tan no be vied kr tae rowan ray nowt In addition to rotas 'coon fon accounts The SJPC DrOteclonal0 the staArntnial watch:. do Prionly mown name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf
EFTA00078835Set 9
2011-04-0854p17,640w
paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an
Executive Vice-President of Coast Bank, and defendant John Miller, president of American
Mortgage Link ... Coon and Miller were charged in a one-count Information on October 15, 2008, with
conspiracy to deprive the bank of honest services in violation of the wire fraud statute ... November 5, 2008, Coon and Miller entered into a plea agreement with the
government. On the same day, Coon and Miller appeared before a Magistrate Judge to tender
their pleas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078835.pdf
EFTA00208037Set 9
2011-04-0754p17,943w
paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an
Executive Vice-President of Coast Bank, and defendant John Miller, president of American
Mortgage Link ... Coon and Miller were charged in a one-count Information on October 15, 2008, with
conspiracy to deprive the bank of honest services in violation of the wire fraud statute ... November 5, 2008, Coon and Miller entered into a plea agreement with the
government. On the same day, Coon and Miller appeared before a Magistrate Judge to tender
their pleas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208037.pdf
EFTA01288997Set 10
2016-12-31204p88,660w
SDNY-0008852
EFTA_00 156637
EFTA01289000
PA Deutsche Bank 0ruisev Ram Pnwale WeanPAWItnall
Pdanels Coon., 6 ,0‘P
P.O. Box 1776, Baltimore, MD 21203
Statement Period: 1210112016 • 12/3112016
Portfolio Holdings ... SDNY-0008869
EFTA_00 156654
EFTA01289017
PA Deutsche Bank (*.Kee Rant Pnvieweainstragenen
Pdateris Coon., 6,o‘t)
P.O. Box 1776, Baltimore, MD 21203
Statement Period: 1110112116 -11130/2116
Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288997.pdf
EFTA00208513Set 9
2008-07-0733p17,063w
paid by a purchaser. The additional one percent was
pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller,
president of American Mortgage Link ... Coon and Miller were charged in a one-count Information on October 15, 2008, with conspiracy to
deprive the bank of honest services in violation of the wire fraud statute ... November 5, 2008,
Coon and Miller entered into a plea agreement with the government. On the same day, Coon and Miller
appeared before a Magistrate Judge to tender their pleas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208513.pdf
EFTA01317541Set 10
9p2,712w
Ports le 1411)TOIC Prool Oelvel7
419 803rdParts COO, Dra06 857 Sete Coon. B1130 Pert,, AotoPOD IB MdbynalHama.
420 13413rd early. Gueetese Fuels COO. Dorn. 858 Ds Coon ... 5474Ime
Aub000. Cosa COO. 03033 Doosee O.61 Nd Anym ftarnmouon Fee
427 1355 Da» Coon. B4/ 30 Pterif. Ase00 1201 Fm1E4 arm" Home 013/31/
05 AnaPCO. Casanood Fes COD. Cotes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317541.pdf
EFTA01254471Set 9
2016-12-01101p49,053w
Bank
P.O. Box 1776, Baltimore, MD 21203
Oruisev Rana Pr.. Weatn &Waren
Pdaeals Coon. 6,...1)
°Muni Met Sew *ern
Ira *A Mc*
HS Pan Aare ... SDNY-0011664
EFIA_00159449
EFTA01254487
Deutsche Bank 0ruisre Rant PnnieWeahniapmgenms
Maeals Coon,. 0WLD
Dettsch4 lank %twos +gc
P.O. Box 1776, Baltimore, MD 21203 Ion Onto
Na Put Rama
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254471.pdf