EFTA00147306Set 9
2019-07-2642p25,229w
Homeland Security Raid Cerritos Home.
• Former Dayton Commissioner Accused Of Corruption No Longer KeyBank Market President.
• Three Flint Men Face Charges Over Marijuana Grow Robbery.
• Second Man Faces Federal Charges ... residence
"for about 1.5 hours."
Former Dayton Commissioner Accused Of Corruption No Longer KeyBank Market
President.
The Dayton (OH) Daily News (7/25, Gnau, Hulsey, Sweigart, 121K) reports, "Former Dayton
City ... with corruptly soliciting a bribe while in office — is
no longer market president at KeyBank." Williams, who faces federal charges following an FBI
corruption investigation, "has been accused of taking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147306.pdf
EFTA00924754Set 9
2011-11-303p932w
annual Stevie Awards for Women in Business include the Business
TalkRadio Network, Coloredge, Infogroup, KeyBank I Key4Women, Melilea International Group of
Companies, SDL, and Smart Reader Worldwide.
###
Alice A. Jacobs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00924754.pdf
EFTA00719780Set 9
2011-11-292p812w
annual Stevie Awards for Women in Business include the Business
TalkRadio Network, Coloredge, Infogroup, KeyBank I Key4Women, Melilea International Group of
Companies, SDL, and Smart Reader Worldwide.
###
Alice A. Jacobs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00719780.pdf
EFTA01027889Set 9
2019-01-252p225w
interest due, Jan 1st property taxes, 2019 common charges,
Heller, etc.).
$24,263,507.53 - Keybank Statement (Current Principal Balance)
$24,050,131.71 - Quickbooks (Current Principal Balance)
Also
https://www.justice.gov/epstein/files/DataSet%209/EFTA01027889.pdf