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vvww.bloomberg.corn/news/articles/2020-11-23khinese-firms-must-ensure-investors-know-risks-sec- lawyers-say?smd=premium> (11/23, Bain, 4.73M) reports Securities and Exchange Commission officials "are pressing Chinese companies with stock trading in the US to make sure investors are aware of the potential risks they face because of
<https://www.oregonlive.com/crime/2020/11/guard-at-oregon-womens-prison-pleads-guilty-to- smuggling-in-drugs-and-having-sex-with-inmate.html> (11123, Bernstein, 1M) reports, "A corrections officer who worked at the Oregon women's prison admitted Monday in court that he conspired to smuggle heroin, methamph
reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP <https://apnews.
ps://wvvw.oregonlive.com/crime/2020/11/feds-concerned-about-cluster-of-post-election- vandalism-targeting-government-employees-property.html> (11/13, Bernstein, 1M) reports, "Federal officials are investigating a cluster of vandalism that appears to target government employees in the Pacific Northwest and
investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal expenses, including shopping, travel, rent, food and entertainment."
on. The Oregonian <https://www.oregonlive.coinkrime/2020/09/happy-valley-couple-who-scammed-elderly- victims-sentenced-to-federal-prison.html> (9/2, Bernstein, 1M) reports, "A Happy Valley couple who scammed an elderly Tigard couple out of millions of dollars and then used the ill-gotten money to fund a la
reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP (11/13, Bleiberg
l system and that the GOP is mirroring authoritarianism." PROTEST FBI Probing Post-Election Vandalism Targeting Government. The Oregonian (11/13, Bernstein, 1M) reports, "Federal officials are investigating a cluster of vandalism that appears to target government employees in the Pacific Northwest and P
ion Publication, 8.41M) reports Boston-based cryptocurrency exchange Poloniex LLC will pay $10 million for not registering with federal regulators, the Securities and Exchange Commission announced on Monday. Senators Demand Explanation For Facebook's Reaction To Misinformation Researchers. TechCrunch (8/9, Hatmaker, 502K) reports F
s in the Miami Police Department." EFTA00150794 Oregon Man Gets 70-Month Prison Sentence After Pleading Guilty In Drug Case. The Oregonian (8/9, Bernstein, 1.02M) reports the FBI was involved with an investigation that led to a 70-month prison sentence for an Oregon man. The sentence was handed down on
reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Illinois Developer Pleads Guilty To Wire Fraud. The Chicago Sun-Times (1
l system and that the GOP is mirroring authoritarianism." PROTEST FBI Probing Post-Election Vandalism Targeting Government. The Oregonian (11/13, Bernstein, 1M) reports, "Federal officials are investigating a cluster of vandalism that appears to target government employees in the Pacific Northwest and P
reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. EFTA01658909 The AP (
t the GOP is mirroring authoritarianism." EFTA01658891 PROTESTS FBI Probing Post-Election Vandalism Targeting Government. The Oregonian (11/13, Bernstein, 1M) reports, "Federal officials are investigating a cluster of vandalism that appears to target government employees in the Pacific Northwest and P
Entities connected to both the Securities and Exchange Commission and Bernstein

Donald Trump
PERSON
Jeffrey Epstein
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Jared Kushner
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George W. Bush
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Julie K. Brown
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Bill Clinton
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Justin Trudeau
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United States
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Barack Obama
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Bloomberg L.P.
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Hillary Clinton
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Department of Justice
ORGANIZATIONBerger
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Prince Andrew
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Michael Milken
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Puerto Rico
LOCATIONColeman
PERSONLeon Black
PERSONMartin Weinberg
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Supreme Court
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