SoCal
LocationMentions
2
Relationships
0
Events
1
Documents
1
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-10-29 | N/A | JPMC filed a suspicious activity report with SOCA in the UK regarding Madoff. | United Kingdom | View |
HOUSE_OVERSIGHT_032120.jpg
This document appears to be a printout of a travel marketing email or newsletter, marked with a House Oversight Committee Bates stamp (032120). The content advertises 'The Raleigh' hotel in South Beach, describing its 1940s vibe and pool history involving Esther Williams and Chanel, and announces a sale starting on Thursday, April 8th at 8pm BST. The bottom of the page introduces a section for a 'SoCal Beach Escape,' suggesting this is a multi-destination travel deal listing.
Marketing email / promotional newsletter
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
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As Sender
0
As Recipient
0
Total
0
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