Epstein Secrets

papers, Linares admitted to running a Ponzi- type scheme, luring investors into handing over `principal' that he later deposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Ov

ion as research director of an institute in Guangdong, China, and a separate position with a Chinese company, all while working on NASA research." Rubio: SSCI Will Continue To Get In-Person Briefings. Politico <https://www.politico.com/news/2020/09/02/rubio-intel-election-briefing-ratcliffe-407755> (

ico <https://www.politico.com/news/2020/09/02/rubio-intel-election-briefing-ratcliffe-407755> (9/2, Desiderio, 4.29M) reports that Acting SSCI Chair Marco Rubio said Wednesday that the panel will "continue to receive in-person briefings from top U.S. intelligence officials about election-security issues, des

Secondaries (announced/priced): N/A IPO's (filed/priced): Cerberus Mortgage Capital (1562457) files $150M IPO through Citigroup, Deutsche Bank and Wells Fargo US Key Research: ••• Citi downgrades SCHW (sell), Atlantic cuts S, DB cuts POWI & upgrades GPK (buy) ••• GS downgrades 3-month view on equities (n

obal tax scandal Guardian • Europe has to play to its many strengths Independent Key Events This Week Tuesday: Obama delivers State of the Union (Marco Rubio to give GOP response), Treasury Monthly Budget Statement, JOLTs Job Openings, PacCrest Emerging Technology Summit (SF), Sterne Agee Financial Instit

Tuesday: Obama delivers State of the Union (Marco Rubio to give GOP response), Treasury Monthly Budget St

ow' • Indian Vice President's Resignation Sparks Speculation • China Finds Cover-up in Lead Poisoning of 200 Children • China Confirms Exit Ban on Wells Fargo Banker • How China Curbed Its Oil Addiction—and Blunted a U.S. Pressure Point • Iran Will Not Give Up Nuclear Enrichment, Top Official Confirms in Exclusi

ons Work Combatting Transnational Cartels in Indian Country. — 2:30 PM — Host: Committee on Natural Resources Cabinet Members • Secretary of State Rubio attends meetings and briefings at the Department of State. Visitors • No events scheduled. General Events • 14th annual Municipal Finance Confere

Police Department, and the Shorewood Police Department. The article noted that the reporting outlet first reported Monday on two of the robberies—at Wells Fargo locations in Milwaukee and Shorewood. The article mentioned that the investigations are ongoing, and if you have any information about these bank ro

• Secretary of Defense Hegseth hosts an enhanced honor cordon and meeting welcoming Israeli Prime Minister Benjamin Netanyahu. • Secretary of State Rubio is on travel to Panama, El Salvador, Costa Rica, Guatemala, and the Dominican Republic from February 1-6, 2025. • Secretary of State Rubio meets wi

robbery in El Cajon during which he used a customer as a hostage. According to officials, the robbery occurred on Sept. 4, at around 10:30 a.m., at the Wells Fargo Bank branch. The article noted that in a news release, FBI officials stated: "During the robbery, the suspect entered the bank, approached the counter,

ign Affairs Cabinet Members • Secretary of Defense Hegseth is traveling to Fort Bragg, North Carolina, for All-American Week. • Secretary of State Rubio meets with Spanish Foreign Minister Jose Manuel Albares at the Department of State at 2:15 PM. Visitors • No events scheduled. General Events •

CHOICE Act ona party-line vote in September. The Wells Fargo scandal could pose a hurdle for that plan, becaus

against former federal and state environmental official Katie McGinty (D-PA). Select Senate race results Kirkpatrick McCain Bennet Glenn Murphy Rubio Duckworth Kirk Indiana Bayh Young Kander Blunt Cortez Masto Heck Hassan Ayotte Ross Burr Strickland Portman McGinty Toomey Feingold Johnso

In an editorial piece in October, Camden Fine, president of the Independent Community Bankers of America (ICBA), wrote that he “fully expected” that Wells Fargo’s new policy of notifying customers whenever a new account is created in their name, along with “far more stringent policies, will ultimately become ma