3
Shared Docs
3
Same-Page
3 / 3
Mentions
ive (06/02, Geller). Funnull Infrastructure Provider Hit With OFAC Sanctions Over Role in Cyber Scams CPO Magazine (06/02, Ikeda) reported that the Philippines-based company Funnull Technology and its administrator Liu Lizhi have been sanctioned by the Office of Foreign Assets Control (OFAC) for providing
t of violence and the FBI is investigating this as an act of terrorism," FBI SA Michalek said in the press conference. "It's our job — the FBI, the Boulder police, and our law enforcement and community partners — to bring these criminals to justice and keep these communities safe." The Washington Times
ive (06/02, Geller). Funnull Infrastructure Provider Hit With OFAC Sanctions Over Role in Cyber Scams CPO Magazine (06/02, Ikeda) reported that the Philippines-based company Funnull Technology and its administrator Liu Lizhi have been sanctioned by the Office of Foreign Assets Control (OFAC) for providing
ct of violence and the FBI is investigating this as an act of terrorism; FBI SA Michalek said in the press conference. "It's our job — the FBI, the Boulder police, and our law enforcement and community partners — to bring these criminals to justice and keep these communities safe." The Washington Times
d Fujian Daily reported on November 24, 2017, that representatives of local Chinese community associations based in the United States, Australia, the Philippines, and Europe had gathered in Fujian and received letters of appointment from local provincial and city United Front agencies in China to serve officia
-committee-staff -delegation-china-1976. 5 Sources for this section rely on sources seen in source note 2 and Shambaugh, David, ed., Tangled Titans, Boulder, CO: Rowman & Littlefield, 2013; Sutter, Robert, US-China Relations: Perilous Past, Uncertain Present, Boulder CO: Rowman & Littlefield, 2018, 119-16
Entities connected to both Philippines and Boulder

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Marc Rich
PERSONLeon Black
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
United States
LOCATION
Colorado
LOCATION
John F. Kennedy
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Malaysia
LOCATION
Woody Allen
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Eric Trump
PERSON
Prince Charles
PERSON