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Government-Backed Pandemic Loan. The Washington Post <https://www.washingtonpost.corn/business/2020/11/23/fitle-lender-gets-pandemic-aid/> (11/23, Frankel, I4.2M) reports, "A company owned by a major donor to President Trump that operates auto-title EFTA00137333 loan stores with names such as LoanSta
be patriots — and now they must step up and show it." He adds, "It's past time for Senate Majority Leader Mitch McConnell and House Minority Leader Kevin McCarthy to say what's been obvious for weeks: Trump lost and Biden will soon take office." In addition, the New York Times <https://www.nytimes.corn/2020/1
reatened to veto the bill if it remains." Major Trump Donor Received $25M Low-Interest Government-Backed Pandemic Loan. The Washington Post (11/23, Frankel, 14.2M) reports, "A company owned by a major donor to President Trump that operates auto-title loan stores with names such as LoanStar and Moneymax
be patriots - and now they must step up and show it." He adds, "It's past time for Senate Majority Leader Mitch McConnell and House Minority Leader Kevin McCarthy to say what's been obvious for weeks: Trump lost and Biden will soon take office." In addition, the New York Times (11/23, Kelly, Hakim, 18.61M) re
EFTA00160541 Back to Top FINANCIAL CRIME & CORPORATE SCANDALS DOJ Corporate Crime Policies Survive Challenge in Cognizant Case Reuters (07/24, Frankel) reported that the DM policy of incentivizing companies to self-report criminal conduct and cooperate with prosecutors in building cases against exe
Back to Top COUNTERINTELLIGENCE The FBI's All-in on Section 702 Politico (07/24, Gedeon) reported that Director Wray has written to House Speaker Kevin McCarthy and Senate Majority Leader Chuck Schumer urging them to renew the Section 702 surveillance tool, which he claims has been instrumental in 97% of al
Entities connected to both Frankel and Kevin McCarthy

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Joe Biden
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Prince Charles
PERSON
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSONEmmy Taylor
PERSONThe New York Post
ORGANIZATION
Bill Clinton
PERSON
Barack Obama
PERSON
New York
LOCATION