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turn had been hired by the international law firm Dechert on behalf of the Ras Al Khaimah Investment Authority (RAKIA), an investment fund based in the United Arab Emirates. Reuters reported in June that BelITroX was at the center of a years-long hacking campaign that targeted more than 10,000 accounts across the globe,
www.politico.cotn/states/new-jersey/story/2020/10/19/rising-covid-case-totals-could-hinder- plans-for-new-jerseys-economic-reopening-1327439> (10/19, Sutton, 4.29M) reports that during his regular briefing on Monday, Murphy said the "numbers are sobering." He added, "While these numbers are a far cry fr
TIONS FBI Arrests Nigerian National For Cyber Fraud. The AP (7/3) reported Nigerian national Olalekan Jacob Ponle, who "was arrested last month in the United Arab Emirates," has "appeared in federal court in Chicago Friday accused of orchestrating an international cyber fraud scheme that federal prosecutors say defraud
at restaurants would not resume on Monday as anticipated, citing the virus's rapid spread in other large states." However, POLITICO New York (7/3, Sutton) reports New York Gov. Andrew Cuomo (D), New Jersey Gov. Phil Murphy, (D) and New York City Mayor Bill de Blasio (D), "both publicly and in intervi
ead of U.S. delegation - Secretary of the Treasury Steven Mnuchin concludes three-day trip at the head of a U.S. delegation to Israel, Bahrain, and the United Arab Emirates to support expanded economic cooperation under the Abraham Accords, with agenda today including concluding stop in Abu Dhabi, United Arab Emirates,
ened schools or businesses, and are instead believed to be connected with private indoor gatherings that are harder to regulate." Politico (10/19, Sutton, 4.29M) reports that during his regular briefing on Monday, Murphy said the "numbers are sobering." He added, "While these numbers are a far cry fro
ead of U.S. delegation - Secretary of the Treasury Steven Mnuchin concludes three-day trip at the head of a U.S. delegation to Israel, Bahrain, and the United Arab Emirates to support expanded economic cooperation under the Abraham Accords, with agenda today including EFTA01658571 concluding stop in Abu Dhabi, United
560 schools or businesses, and are instead believed to be connected with private indoor gatherings that are harder to regulate." Politico (10/19, Sutton, 4.29M) reports that during his regular briefing on Monday, Murphy said the "numbers are sobering." He added, "While these numbers are a far cry fro
Entities connected to both United Arab Emirates and Sutton

Jeffrey Epstein
PERSON
United States
LOCATION
Barack Obama
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Bahrain
LOCATION
Julie K. Brown
PERSON
Abu Dhabi
LOCATION
Marc Rich
PERSONLeon Black
PERSONEmmy Taylor
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
USA Today
ORGANIZATION