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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
rity Council, helping him navigate legal issues around counterterrorism operations and pressing for more restraint to reduce civilian casualties." Bloomberg <https://www.bloomberg.com/news/articles/2020-11-23/biden-names-national-security-leaders-to- incoming-cabinet> (11/23, Strohm, 4.73M) reports that,
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
rity Council, helping him navigate legal issues around counterterrorism operations and pressing for more restraint to reduce civilian casualties." Bloomberg (11/23, Strohm, 4.73M) reports that, if confirmed, Haines would "be the first woman to serve" as DNI. NPR (11/23, Jones, 3.12M) says that Haines "ha
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
rs (07/24, Beech, Singh), NBC News (07/24, Mitsanas, Kosnar, Mullen), NPR (07/24, Kim), Politico (07/24, Frazier, Gerstein), Axios (07/24, Knutson), Bloomberg (07/24, Mekelburg), Al Jazeera (07/24, Staff Writer), the New York Post (07/24, Christenson), The Hill (07/24, Beitsch), and BBC News (07/24, Debusm
UPI (07/08, Coote). Continued Reporting: Texas Flash Flooding Disaster Raises Questions About Rescue and Recovery Efforts ABC News (07/07, Mihalek, Frankel) reported that the Texas flash floods have claimed at least 90 lives and displaced families, with officials emphasizing the need for improved disast
HINGTON NEWS U.S. to Revoke Terrorist Designation on Syrian Group HTS Politico, Reuters, CNN, BBC, The Hill, CBS News, Washington Post, Al Jazeera, Bloomberg, Fox News U.S. Will Try To Deport Abrego Garcia Before His Trial, Justice Department Attorney Says Associated Press, CBS News, Reuters, Washington
ollapsed after being battered during recent storms. made the announcement during a 20-min- ute news conference Tuesday at City Hall. According to Frankel, neither Palm Beach nor South Palm Beach have seen any contamination by fecal coliform or E. coli bacteria. "It never hit Palm Beach and South Pa
atement. The richest man in the room was Michael Bloomberg, the financial information wizard turned mayor o
Entities connected to both Frankel and Bloomberg L.P.

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
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Prince Andrew
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Marc Rich
PERSON
Joe Biden
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Ghislaine Maxwell
PERSON
Barack Obama
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Richard Kahn
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Michael Cohen
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Eric Trump
PERSON