5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
Washington Post <https://www.washingtonpost.com/locaUcoronavirus-dc-restrictions/2020/11/23/81397fc6- 2d8a-lleb-bae0-50bb17126614_story.html> (11/23, Zauzmer, 14.2M) reports DC Mayor Muriel Bowser (D) "announced a ban on indoor gatherings of more than 10 people — including Thanksgiving dinners," and the n
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
www.washingtonpost.corn/local/bowser-quarantine-delaware-north- carolina/2020/07/27/b1c554de-d016-11ea-9038-af089b63ac21_story.html> (7/27, Hedgpeth, Zauzmer, 14.2M) reports an order from District of Columbia Mayor Muriel Bowser (D) took effect Monday putting "restrictions on anyone coming into Washingto
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."
ton Post <https://www.washingtonpost.comflocal/dc-politics/bowser-trump-renamings/2020/09/02/3a4253c8-ed24-11ea- ab4e-581edb849379_story.html> (9/2, Zauzmer, Brice-Saddler, 14.2M) reports that as President Trump "has EFTA00136616 picked fights with liberal mayors of American cities, [Bowser] gave him a
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
ng to the Florida Agency for Health Care Administration dashboard." DC Mayor's Quarantine Order Takes Effect. The Washington Post (7/27, hiedgpeth, Zauzmer, 14.2M) reports an order from District of Columbia Mayor Muriel Bowser (D) took effect Monday putting "restrictions on anyone coming into Washingto
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
ing to the Florida Agency for Health Care Administration dashboard." DC Mayor's Quarantine Order Takes Effect. The Washington Post (7/27, Hedgpeth, Zauzmer, 14.2M) reports an order from District of Columbia Mayor Muriel Bowser (D) took effect Monday putting "restrictions on anyone coming into Washingto
Entities connected to both the Securities and Exchange Commission and Zauzmer

Jared Kushner
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Justin Trudeau
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Bill Clinton
PERSON
Barack Obama
PERSONBerger
PERSON
Puerto Rico
LOCATIONColeman
PERSON
Hillary Clinton
PERSON
Bloomberg L.P.
ORGANIZATIONMartin Weinberg
PERSON
San Juan
LOCATIONJoyce
PERSON
Department of Justice
ORGANIZATION
Samantha Power
PERSON
Supreme Court
ORGANIZATION