6
Shared Docs
6
Same-Page
6 / 7
Mentions
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
putting them on notice today. @RussVought45" The New York Times <https://vvww.nytimes.corn/2020/09/02/us/politicskrump-funding-cities.html> (9/2, Haberman, McKinley, 18.61M) reports that the move "is almost certain to face legal challenges, and Democrats and city officials reacted furiously." Politico
ted lawyers to monitor the conversation." The New York Times <https://www.nytimes.com/2020/09/02/us/politics/biden-ads-trump.html> (9/2, Goldmacher, Haberman, 18.61 M) reports that the Biden campaign has also "unveiled a new television ad condemning the rioters and looters that have vexed some American c
ey from a Dania Beach bank at gunpoint." According to WFOR-TV, "The female bandit, wearing a white shirt, black sweater and white visor, walked into the Wells Fargo Bank branch, located at 5991 Ravenwood Road, around 11:56 a.m. on Thursday, October 8. After entering the bank, she pulled out a gun and demanded money
are sitting there." The New York Times <https://www.nytimes.corn/2020/10/08/us/politics/trump-calls-to-indict-political- rivals.html> (10/8, Baker, Haberman, 18.61M) reports Trump "berated his own cabinet officers on Thursday for not prosecuting or implicating his political enemies, lashing out even as h
y from a Dania Beach bank at gunpoint." According to WFOR-TV, "The female bandit, wearing a white shirt, black sweater and white visor, walked into the Wells Fargo Bank branch, located at 5991 Ravenwood Road, around 11:56 a.m. on Thursday, October 8. After entering the bank, she pulled out a gun and demanded money
ee what the law enforcement is going to do with it, but we caught them spying - as sure as you are sitting there." The New York Times (10/8, Baker, Haberman, 18.61M) reports Trump "berated his own cabinet officers on Thursday for not prosecuting or implicating his political enemies, lashing out even as
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,
ybrand), Daily Mail (05/22, Chain), Fox News (05/21, Prtichett), The Guardian (05/21, Gedeon), NBC News (05/21, Chinchilla), New York Times (05/21, Haberman, Thrush, Cameron), The Mirror (05/21, Jones), The Telegraph (05/22, Hamblin), Time (05/21, Jeyaretnam), USA Today (05/21, Nguyen), Wall Street Journ
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,
ybrand), Daily Mail (05/22, Chain), Fox News (05/21, Prtichett), The Guardian (05/21, Gedeon), NBC News (05/21, Chinchilla), New York Times (05/21, Haberman, Thrush, Cameron), The Mirror (05/21, Jones), The Telegraph (05/22, Hamblin), Time (05/21, Jeyaretnam), USA Today (05/21, Nguyen), Wall Street Journ
y from a Dania Beach bank at gunpoint." According to WFOR-TV, "The female bandit, wearing a white shirt, black sweater and white visor, walked into the Wells Fargo Bank branch, located at 5991 Ravenwood Road, around 11:56 a.m. on Thursday, October 8. After entering the bank, she pulled out a gun and demanded money
ee what the law enforcement is going to do with it, but we caught them spying - as sure as you are sitting there." The New York Times (10/8, Baker, Haberman, 18.61M) reports Trump "berated his own cabinet officers on Thursday for not prosecuting or implicating his political enemies, lashing out even as
Entities connected to both Wells Fargo and Haberman

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Newark
LOCATIONMaria Farmer
PERSONThe New York Post
ORGANIZATION
Michael Jackson
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
Prince Andrew
PERSON
Barack Obama
PERSON
Colorado
LOCATION
Prince Charles
PERSON
USA Today
ORGANIZATION