Epstein Secrets

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

Senate: * Senates convenes for pro forma session — Senates convenes for pro forma session * Chamber on recess from 18 Nov — 30 Nov Location: U.S. Capitol, Washington, DC; 12:15 PM US House: * House meets in pro forma session — House of Representatives meets in pro forma session * Chamber on recess f

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

Senate: • Senates convenes for pro forma session - Senates convenes for pro forma session * Chamber on recess from 18 Nov - 30 Nov Location: U.S. Capitol, Washington, DC; 12:15 PM US House: • House meets in pro forma session - House of Representatives meets in pro forma session * Chamber on recess

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

used geofence warrants to investigate a Mexican mafia killing and other crimes. The FBI turned to Google data to figure out who was inside the U.S. Capitol during the Jan. 6, 2021, insurrection. The article stated that Hayley Tsukayama, senior legislative activist at the Electronic Frontier Foundation,