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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
ame-biden-winner-start-transition-11606172086> (11/23, Al, Restuccia, Peterson, Ballhaus, Subscription Publication, 7.57M) that White House Chief of Staff Meadows, White House Counsel Pat Cipollone, and Jay Sekulow, the President's personal lawyer, told Trump on Monday that he does not need to formally conced
federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed M
-coronavirusk (7/27, Al, Werner, Stein, Kim, 14.2M) reports House Speaker Pelosi and Senate Minority Leader Schumer were set to speak with Chief of Staff Meadows and Treasury Secretary Mnuchin Monday evening "as they rush to begin negotiations...bumping up against a tight deadline before expanded jobless aid
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
all but one, only one, have asked me about the health of my officers. All they want to do is condemn law enforcement for doing their job." Chief of Staff Meadows, on ABC's This Week <https://playvideo.bulletinintelligence.corn/f3495906cbef424881880f85cb7cf86e?pubid=fbi> (7/26, 2.47M), said, "In Portland, we
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."
or. Appearing on Fox News' Fox & Friends <https://video.foxnews.com/v/618692067100I? playlist_id=930909787001#sp=show-clips> (9/2, 831 K), Chief of Staff Meadows was asked, "Do you agree with the President's characterization of rioters as 'domestic terrorists?"' Meadows said, "Without a doubt. You know, what
Entities connected to both the Securities and Exchange Commission and Staff Meadows

Donald Trump
PERSON
Jared Kushner
PERSON
George W. Bush
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Jeffrey Epstein
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Julie K. Brown
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Justin Trudeau
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United States
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Bill Clinton
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Barack Obama
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Puerto Rico
LOCATIONColeman
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Hillary Clinton
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Bloomberg L.P.
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Department of Justice
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Clayton
LOCATIONMartin Weinberg
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Supreme Court
ORGANIZATIONLeon Black
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San Juan
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