3
Shared Docs
3
Same-Page
3 / 3
Mentions
ompanies." Prosecutors "allege he would present false and misleading documents about the companies' respective operations and payroll expenses." The Oakland (MI) Press <https://www.theoaklandpress.com/news/oakland-county-man-charged-by-feds-with-covid-19-relief- scam/article_3a997b7a-ed16-11ea-a9ef-9ff10
l Kimball, and Vienna Center for Disarmament and Non-Proliferation International EFTA00136663 Organizations and Non-Proliferation Program Director Gaukhar Mukhatzhanova; 9:30 AM * Competitive Enterprise Institute online discussion on 'streamlining regulations and clearing regulatory sludge' — 'Repeal for Resilience
mpanies." Prosecutors "allege he would present false and misleading documents about the companies' respective operations and payroll expenses." The Oakland (MI) Press (9/2, 95K) reports, "The case was investigated by the Small Business Administration's Office of Inspector General and the FBI." Sentenc
Director Daryl Kimball, and Vienna Center for Disarmament and Non-Proliferation International Organizations and Non-Proliferation Program Director Gaukhar Mukhatzhanova; 9:30 AM • Competitive Enterprise Institute online discussion on 'streamlining regulations and clearing regulatory sludge' - 'Repeal for Resilience
mpanies." Prosecutors "allege he would present false and misleading documents about the companies' respective operations and payroll expenses." The Oakland (MI) Press (9/2, 95K) reports, "The case was investigated by the Small Business Administration's Office of Inspector General and the FBI." Sentenc
Director Daryl Kimball, and Vienna Center for Disarmament and Non-Proliferation International Organizations and Non-Proliferation Program Director Gaukhar Mukhatzhanova; 9:30 AM • Competitive Enterprise Institute online discussion on 'streamlinina regulations and clearing regulatory sludge' - 'Repeal for Resilience
Entities connected to both Oakland and Gaukhar Mukhatzhanova

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Poland
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Colorado
LOCATION
Joe Biden
PERSON
Michael Jackson
PERSON
Seattle
LOCATION
Barack Obama
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION