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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.
ll Street Journal <https://wwvv.wsj.corn/articles/covid-19-vaccine-makers-face-russian-north-korean- cyberattacks-microsoft-says-11605276003> (11113, McMillan, Subscription Publication, 7.57M) reports companies developing COVID-19 vaccines say they are being targeted by Russian and North Korean cyberattac
estors from multiple states through fraudulent escrow accounts tied to pending California liquor license transfers, according to the court filing by the Securities and Exchange Commission." CEO Of Virginia Startup Faces Federal Fraud Charges. The ARLnow (VA) <https://www.adnow.com/2020/07/24/just-in-arlington-startup-ceo-facing-feder
Attacks. The Wall Street Journal <https://www.wsj.corn/articles/election-officials-are-vulnerable-to-email-attacks-report- shows-11595746800> (7/26, McMillan, Subscription Publication, 7.57M) reports a new study determined local election officials across the country who are handling November's presidentia
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
t "wasn't immediately clear how serious those intrusions were, and a Microsoft spokesperson declined to elaborate." The Wall Street Journal (11/13, McMillan, Subscription Publication, 7.57M) reports companies developing COVID-19 vaccines say they are being targeted by Russian and North Korean cyberattac
A.I.G. Congress passed the Dodd-Frank reform law that imposes new controls on financial activity but leaves it to regulatory agencies, such as the Securities and Exchange Commission and the Commodity Futures Trading Commission, to fill in the details. While those agencies have made some progress, like requiring derivative trades
oung customers could peruse catalogs of real weapons. While those links have been removed, the Web site still encourages visitors to "Check out the McMillan Website and shoot to win!" These troubling relationships expose the .'s disingenuous strategy of blaming the media, songwriters, filmmakers and any
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
"wasn't immediately clear how serious those intrusions were, and a Microsoft spokesperson declined to elaborate." The Wall Street Journal (11/13, McMillan, Subscription Publication, 7.57M) reports companies developing COVID-19 vaccines say they are being targeted by Russian and North Korean cyberattac
warned on profits Monday, sending its stock tumbling more than 50%. Short sellers in June and July continued to deliver information on B. Riley to the Securities and Exchange Commission — and the SEC has asked them for additional material in a continuing probe, according to emails and texts. The article added that SEC investigators
rtleben, Allyn). FBI Is Investigating Suspected Iranian Hack Attempts Against Trump and Biden Campaigns The Wall Street Journal (08/12, Volz, Ward, McMillan) reported that the FBI is investigating suspected Iranian hacking attempts against both the Trump and Biden-Harris campaigns, reflecting concerns th
on the door of her grandmother's house, asked Welch questions and investigated her phone, after which Welch said the investigation was picked up by the Securities and Exchange Commission, which she says also examined her phone. Welch said the agencies cleared her of wrongdoing, and she said she was not named in any lawsuits in the a
heroic and prevented tragic consequences. Additional reporting on the story was provided by CBS News (OS/20, Gutierrez), KABC (ABC-7) (05/20, Cruz, McMillan), MyNorthwest (05/20, Sumrall), and Rolling Stone (05/20, Klee). Homeless Man Admits Threatening to Blow Up Montana County Courthouse Flathead Bea
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 (
iately clear how serious those intrusions were, and a Microsoft spokesperson declined to elaborate." EFTA01658912 The Wall Street Journal (11/13, McMillan, Subscription Publication, 7.57M) reports companies developing COVID-19 vaccines say they are being targeted by Russian and North Korean cyberattac
Entities connected to both the Securities and Exchange Commission and McMillan

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