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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,
/article/us-usa-election-court-pennsylvania/u-s-supreme-court-rejects-republican-bid- to-limit-mail-in-voting-in-pennsylvania-idUSICBN2742ZH> (10/19, Hurley), Bloomberg <https://www.bloomberg.corn/news/articles/2020-10-19/top-court-rejects-pennsylvania-gop-allows-count-of- late-ballots?sred-premium> (10/
ar activities." Emirati And Qatari Delegations Meet For The First Time In Years. Reuters (2/22) reports that on Monday in Kuwait, "delegations from the United Arab Emirates and Qatar met...for the first time since an agreement last month to end a rift of more than three years." According to Reuters, Saudi Arabia, the U
however, will also depend on other information not found in the actual returns." Among the many other outlets covering the story are Reuters (2/22, Hurley), Bloomberg (2/22, 3.57M), the Wall Street Journal (2/22, Bravin, Paul, Subscription Publication, 8.41M), Axios (2/22, Basu, 1.26M), Politico (2/22,
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,
and nearly 694,000 by Republicans, according to Pennsylvania Department of State data. Already, nearly 900,000 had been returned." Reuters (10/19, Hurley), Bloomberg (10/19, Stohr, 4.73M), the Wall Street Journal (10/19, Bravin, Kendall, Subscription Publication, 7.57M), Politico (10/19, Gerstein, Mo
he gained this wealth by defrauding banks, law firms, and other businesses out of millions of dollars. He was arrested last month by authorities in the United Arab Emirates, where he had been living." According to Ars Technica, "The FBI's criminal complaint details how the government obtained a wealth of information ty
e, 4.64M) describes the justices as "anxious to avoid chaos in the electoral college just months before the November vote," as Reuters (7/6, Chung, Hurley) points out "in 2016, 10 of the 538 electors cast ballots for someone other than their state's popular vote winner, an unusually high number that co
of wire fraud. The article mentioned that Robinson had been wanted by the FBI for wire fraud and money laundering and had purported ties to Panama, the United Arab Emirates, and Columbia. The article quoted James A. Tarasca, Special Agent in Charge of the FBI's Detroit Field Office, who said, "This defendant allegedly o
os (01/17, Baker), CBS News (01/17, Quinn), CNN (01/17, Cole), Fox News (01/17, Bream, Mears), The Hill (01/17, Schonfeld, Frazin), NBC News (01/17, Hurley), New York Times (01/17, Liptak), Politico (01/17, Guillen, Gerstein), Reuters (01/17, Kruzel, Chung), and Washington Post (01/17, Marimow). Chines
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
and nearly 694,000 by Republicans, according to Pennsylvania Department of State data. Already, nearly 900,000 had been returned." Reuters (10/19, Hurley), Bloomberg (10/19, Stohr, 4.73M), the Wall Street Journal (10/19, Bravin, Kendall, Subscription Publication, 7.57M), Politico (10/19, Gerstein, Mo
Entities connected to both United Arab Emirates and Hurley

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