3
Shared Docs
3
Same-Page
3 / 3
Mentions
ional Court "heard testimony Monday in an investigation into whether a Spanish company was hired to spy on Julian Assange during the seven years the WikiLeaks founder spent in the Ecuadorean Embassy in London." The court is investigating "whether David Morales, a Spaniard, EFTA00136168 and his Undercove
out $5,500 each and an $11,630 purchase of a gold Rolex watch using `criminally derived' funds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine <https://vvww.virginiabusiness.com/article/trustify-ceo-charged-with-defrauding- investors/> (7/27, Foster, 80K) reports, "Daniel Boice, CEO and foun
onal Court "heard testimony Monday in an investigation into whether a Spanish company was hired to spy on Julian Assange during the seven years the WikiLeaks founder spent in the Ecuadorean Embassy in London." The court is investigating "whether David Morales, a Spaniard, and his Undercover Global S.L. se
ut $5,500 each and an $11,630 purchase of a gold Rolex watch using `criminally derived' funds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech startup Trustify Inc., was charged by federal prosecutors Monday
onal Court "heard testimony Monday in an investigation into whether a Spanish company was hired to spy on Julian Assange during the seven years the WikiLeaks founder spent in the Ecuadorean Embassy in London." The court is investigating "whether David Morales, a Spaniard, and his Undercover Global S.L. se
ut $5,500 each and an $11,630 purchase of a gold Rolex watch using 'criminally derived' funds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech startup Trustify Inc., was charged by federal prosecutors Monday
Entities connected to both WikiLeaks and Virginia Business Magazine

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
William Barr
PERSON
Michael Cohen
PERSON
Hillary Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Robert Mueller
PERSONFBI
ORGANIZATION
Mike Pence
PERSON