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s Graham; Global Public Affairs UPS President Laura Lane; International Food Policy Research Institute Senior Research Fellow Dr Joseph Glauber; and World Wildlife Fund Vice President for Ocean Policy Michele Kuruc Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 10:15 AM • Closed Briefing: Intell
eloped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
Merkley, held via WebEx, and with testimony from Verde Director of Strategic Partnerships Vivian Satterfield, Forth Executive Director Jeff Allen, World Wildlife Fund Director of Carbon Market Governance and Aviation Brad Schallert, and International Council on Clean Transportation Deputy Director Rachel Muncrief
a's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US EFTA00136027 for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security Investigations, "tou
Graham; Global Public Affairs UPS President Laura Lane; International Food Policy Research Institute Senior Research Fellow Dr Joseph Glauber; and World Wildlife Fund Vice President for Ocean Policy Michele Kuruc Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 10:15 AM * Closed Briefing: Intelli
D program." The Hill <https://thehill.corn/homenews/news/509460-sba-ig-warns-of-widespread-potential-fraud-in-economic- injury-disaster-loan> (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
Merkley, held via WebEx, and with testimony from Verde Director of Strategic Partnerships Vivian Satterfield, Forth Executive Director Jeff Allen, World Wildlife Fund Director of Carbon Market Governance and Aviation Brad Schallert, and International Council on Clean Transportation Deputy Director Rachel Muncrief
ent of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security Investigations, "to
Merkley, held via WebEx, and with testimony from Verde Director of Strategic Partnerships Vivian Satterfield, Forth Executive Director Jeff Allen, World Wildlife Fund Director of Carbon Market Governance and Aviation Brad Schallert, and International Council on Clean Transportation Deputy Director Rachel Muncrief
ent of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security EFTA01658227 Inve
Entities connected to both World Wildlife Fund and Moreno

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Barack Obama
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
William Barr
PERSON
Hillary Clinton
PERSON
Eric Trump
PERSONLeon Black
PERSON
India
LOCATION