3
Shared Docs
3
Same-Page
3 / 3
Mentions
bly have a bigger impact than shutting the U.S. consulate in Wuhan, but less than closing U.S. missions in the key financial centers of Hong Kong or Shanghai." CNBC <https://www.cnbc.com/2020/07/24/china-orders-us-to-close-consulate-in-chengdu.html> (7/24, Cheng, 3.62M) reports that Eurasia Group's Micha
" US Charges New York Man With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities said `fraudulently used' the credentials of a Long Island- based physician to submit $6.9 million in fa
bly have a bigger impact than shutting the U.S. consulate in Wuhan, but less than closing U.S. missions in the key financial centers of Hong Kong or Shanghai." CNBC (7/24, Cheng, 3.62M) reports that Eurasia Group's Michael Hirson pointed out that "the consulates in Chengdu and Houston had comparable stat
JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in fal
bly have a bigger impact than shutting the U.S. consulate in Wuhan, but less than closing U.S. missions in the key financial centers of Hong Kong or Shanghai." CNBC (7/24, Cheng, 3.62M) reports that Eurasia Group's Michael Hirson pointed out that "the consulates in Chengdu and Houston had comparable stat
g JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in fa
Entities connected to both Shanghai and Valenti

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Michael Jackson
PERSON
Atlanta
LOCATION
Stephen Hawking
PERSON
Barack Obama
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Hong Kong
LOCATION
Prince Andrew
PERSON
Samantha Power
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
New York
LOCATION
Eric Trump
PERSON
Seattle
LOCATION
Houston
LOCATION