3
Shared Docs
3
Same-Page
3 / 3
Mentions
Banks To Finance Crimes. BuzzFeed News <https://www.buzzfeednews.corn/article/jasonleopoldffincen-files-financial-scandal-criminal- networks> (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbe
ent "hackers have conducted data collection operations, such as the 2017 theft of financial information on 150 million people from the credit bureau Equifax." The Times quotes Wray saying, "If you are an American adult, it is more likely than not that China has stolen your personal data." Wray added that
he Los Angeles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubb
nt "hackers have conducted data collection operations, such as the 2017 theft of financial information on 150 million people from the credit bureau Equifax." The Times quotes Wray saying, "If you are an American adult, it is more likely than not that China has stolen your personal data." Wray added that
he Los Angeles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" EFTA
nt "hackers have conducted data collection operations, such as the 2017 theft of financial information on 150 million people from the credit bureau Equifax." The Times quotes Wray saying, "If you are an American adult, it is more likely than not that China has stolen your personal data." Wray added that
Entities connected to both Leopold and Equifax

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Donald Trump
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATIONFBI
ORGANIZATION
George W. Bush
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
William Barr
PERSON