EFTA00161251Set 9
2020-12-298p7,195w
BRIEFING
TUESDAY, DECEMBER 29, 2020 5:00 AM EST
Federal Authorities Seek To Discover Nashville Bombing Suspect's Motive. The New York Times (12/28,
McGee, Tompkins, 20.6M) says that ... enforcement officials "confident they know who set off a powerful explosion in
downtown [Nashville] on Christmas morning, their attention on Monday turned to answering what may prove a far more ... killed himself in that blast and in the process leveled parts of downtown Nashville." Lenghi added that prior to the explosion,
Warner "deeded his house to someone and gave someone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161251.pdf
EFTA00271444Set 9
2018-04-2324p16,748w
contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th Floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department
account number ... Deaderick Street, 5th Floor Please refer to your Cardmember Agreement for additional information
Nashville, TN 37238 about the terms of your Account.
0201 I UBS Bank USA
EFTA00271447
SUBS Statement ... contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th Floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department
account number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271444.pdf
EFTA00271340Set 9
2019-08-2726p16,802w
criteria above are met and you are still dissatisfied with the
Street, 5th Floor, Nashville, TN 37238. We will request your name; your purchase, contact us In raw at:
account ... Card Operations Division
we may report you as delinquent.
315 Deaderick Street, 5th Floor
Nashville, TN 37238 Please refer to your Cardmember Agreement for additional information
about the terms ... criteria above are met and you are still dissatisfied with the
Street, 5th Floor, Nashville, TN 37238. We will request your name; your purchase, contact us le wen* at:
account
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271340.pdf
EFTA01596743Set 10
2019-04-2324p16,586w
contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department
account number ... Deaderick Street, 5th Floor Please refer to your Cardmember Agreement for additional information
Nashville, TN 37238 about the terms of your Account.
C2011 UBS Bank USA
SDNY_GM_00008824
CONFIDENTIAL ... contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department
account number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596743.pdf
EFTA01596615Set 10
2019-08-2726p16,870w
criteria above are met and you are still dissatisfied with the
Street, 5th Floor, Nashville, TN 37238. We will request your name; your purchase, contact us le wen* at:
account ... Card Operations Division
we may report you as delinquent.
315 Deaderick Street, 5th Floor
Nashville, TN 37238 Please refer to your Cardmember Agreement for additional information
about the terms ... criteria above are met and you are still dissatisfied with the
Street, 5th Floor, Nashville, TN 37238. We will request your name; your purchase, contact us In raw at:
account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596615.pdf
EFTA01596719Set 10
2018-04-2324p16,721w
contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department
account number ... Deaderick Street, 5th Floor Please refer to your Cardmember Agreement for additional information
Nashville, TN 37238 about the terms of your Account.
0201 I UBS Bank USA
SDNY ... contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department
account number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596719.pdf
EFTA00271468Set 9
2019-04-2324p16,555w
contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th Floor, Nashville, TN 37238. We will request your name; your UBS Bank USA- Disputes Department
account number ... Deaderick Street, 5th Floor Please refer to your Cardmember Agreement for additional information
Nashville, TN 37238 about the terms of your Account.
020I I UBS Bank USA
EFTA00271471
SUBS Statement ... contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th Floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department
account number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271468.pdf
EFTA01101163Set 9
30p17,968w
expand on it real quick." Presley made what would be his only appearance
on Nashville's Grand Ole Opry on October 2; after a polite audience response, Opry manager ... runs horizontally.
On January 10, 1956, Presley made his first recordings for RCA in Nashville. Extending the singer's by now
customary backup of Moore, Black, and Fontana, RCA enlisted ... their dates. A few days later, a flight taking Presley and his band to Nashville for a recording session left
all three badly shaken when an engine died
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101163.pdf
EFTA01207334Set 9
30p17,970w
expand on it real quick." Presley made what would be his only appearance
on Nashville's Grand Ole Opry on October 2; after a polite audience response, Opry manager ... runs horizontally.
On January 10, 1956, Presley made his first recordings for RCA in Nashville. Extending the singer's by now
customary backup of Moore, Black, and Fontana, RCA enlisted ... their dates. A few days later, a flight taking Presley and his band to Nashville for a recording session left
all three badly shaken when an engine died
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207334.pdf
EFTA01088731Set 9
24p14,101w
inducted into the Rock and Roll Hall of Fame, Minnesota Music Hall of Fame,
Nashville Songwriters Hall of Fame, and Songwriters Hall of Fame. The Pulitzer Prize jury ... receptive audiences, their studio efforts floundered. Producer Bob Johnston persuaded Dylan to record
in Nashville in February 1966, and surrounded him with top-notch session men. At Dylan's insistence ... Robertson and Kooper came from New York City to play on the sessions. The Nashville sessions produced
the double album Blonde on Blonde (1966), featuring what Dylan called "that thin
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088731.pdf
EFTA00271322Set 9
2018-10-2318p11,510w
contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th Floor, Nashville, TN 37238. We will request your name; your UBS Bank USA- Disputes Department
account number ... Deaderick Street, 5th Floor Please refer to your Cardmember Agreement for additional information
Nashville, TN 37238 about the terms of your Account.
0201 I UBS Bank USA
EFTA00271325
SUBS Statement ... contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th Floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department
account number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271322.pdf
EFTA00148578Set 9
2021-01-0631p17,740w
Resulted In More Than 6,000 Arrests.
COUNTER-TERRORISM
• Sources: FBI Won't Classify Nashville Bombing As Terrorism.
• FBI, FAA Investigate Threat To US Capitol To Avenge Soleimani.
• Arizona ... well as our LeGend Task Force model."
COUNTER-TERRORISM
Sources: FBI Won't Classify Nashville Bombing As Terrorism.
WSMV-TV Nashville, TN (1/5, Finley, 230K) reports, "An FBI source close ... lack of terrorism coverage means they would be shut out of insurance money."
The Nashville (TN) Business Journal (1/5, Hutchinson, Subscription Publication, 859K)
reports Nashville Chief of Police John Drake
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148578.pdf
EFTA01596597Set 10
2018-10-2318p11,543w
contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department
account number ... Deaderick Street, 5th Floor Please refer to your Cardmember Agreement for additional information
Nashville, TN 37238 about the terms of your Account.
0201 I UBS Bank USA
SDNY ... contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department
account number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596597.pdf
EFTA01255806Set 9
2013-10-11102p26,618w
EFTA_00 175225
EFTA01255820
Page 13
Name Address Phone County/FIPS
NEPTUNE, LLC None Listed
NASHVILLE, TN 37205-4800
Name Variations/DBAs
# Name Variations
1. NEPTUNE, LLC
Addresses -1 records found
# Address ... Dates County MSA
1 10/20/2000 - DAVIDSON Nashville, TN -
NASHVILLE. TN 37205 5360
10/20/2000
Profile Information - 4 records found
1: NEPTUNE, LLC
Company Name: NEPTUNE, LLC
Date Of Incorporation: 1/24/1997
State ... LIABILITY COMPANY
Registered Agents -1 records found
# Name Address
1 DAN B ANDREWS. JR. NASHVILLE, TN 37205-4800
Company ID Numbers -1 records found
Company ID Numbers
Sec. of State
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf
EFTA01088625Set 9
1990-11-138p3,210w
Over Me" and "Of Red"). Although
the album was released on Giant Records Nashville, he was transferred to Warner Bros. Records Nashville
after Giant closed in late 2001.
His second ... also known for his role as a judge on the televised singing competitions Nashville Star, Clash of
the Choirs, and The Voice. He has been on The Voice since ... automobile accident. After graduating from High School at seventeen,
he moved to Nashville, Tennessee to pursue a singing career. There he got a job at a music publishing
company
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088625.pdf
EFTA00163398Set 9
2025-05-0814p8,298w
Targeting Kids as Young as Nine
• Texas Man Convicted of Making Threats to Kill Nashville District Attorney Glenn Funk
• FBI Houston Seeks Suspect in Bar Arson Explosion
• Virginia ... WPBF (ABC-25) (05/07, Parker).
Texas Man Convicted of Making Threats to Kill Nashville District Attorney Glenn Funk
CBS News (05/07, Myers) reported that a North Texas man, David Aaron ... Bloyed, 60, has been convicted of
threatening to lynch and kill Nashville District Attorney Glenn Funk. Bloyed was found guilty of one count of
communicating a threat in interstate commerce
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163398.pdf