Epstein Secrets

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.reuters.com/article/usa-biden-homeland/biden-picks-cuban-american- lawyer-mayorkas-as-us-homeland-security-chief-idUSLIN21221E> (11/23, Hesson) reports that Biden "has pledged to undo many of Trump's restrictive immigration policies. The hundreds of planned changes could take months or yea

o Wins and Loses When Short Sellers, Social Media, and Retail Investors Collide, Part III', held via EFTA00137529 Cisco Webex, with testimony from Securities and Exchange Commission Chairman Gary Gensler; The Depository Trust & Clearing Corporation President and CEO Michael Bodson; and Financial Industry Regulatory Authority Pr

ruption. Reuters <https://www.reuters.corn/world/americas/exclusive-us-targets-central-america-officials-possible- sanctions-over-2021-05-05/> (5/5, Hesson, Spetalnick) reports that, according to Ricardo auliga, a special envoy who is President Biden's "point man for Central America's Northern Triangle,

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."

e/us-usa-election-biden-russia/u-s-agency-defends-decision-to-withhold-report- on-russian-claims-about-bidens-health-idUSICBN25T33C> (9/2, Hosenball, Hesson) reports that the draft bulletin "also said that Iranian and Chinese media had published materials questioning the mental health" of President Trum

s Trump unlawfully kept at Mar-a-Lago months after the FBI and the National Archives requested their return. A second federal investigation involves the Securities and Exchange Commission plus a federal grand jury, which are considering whether his company, Trump Media, violated federal criminal laws in connection with its initial pu

), CBS News (05/02, Montoya-Galvez), NBC News (05/02, Ainsley, Gains, Alexander), Fox News (05/02, Griffin, Friden, Pandolfo), Reuters (05/02, Ali, Hesson), Politico (05/02, Ward, Seligman, Gould), Bloomberg (05/02, Sink, Gardner), the New York Post (05/02, Christenson, Doombos), Axios (05/02, Kight, H