Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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loan, Williams laundered the vast majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now <https://loudounnow.corn/2020/11/13/ashbum-man-sent-to-federal-prison-for-ppp-fraud> (11/13) reported that an Ashburn, Virginia man "was se

pending grand jury investigation by the Manhattan district attorney into the president's family business and its practices, as well as his taxes." Hollyanne Milley Saves Man Who Collapsed During Veterans Day Ceremony. The Wall Street Journal <https://wwvv.wsj.corn/articles/hollyanne-milley-wife-of-joint-chiefs-

EFTA00148963

2 mentions1 same-page

Page ?Same page

loan, Williams laundered the vast majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release for defraud

pending grand jury investigation by the Manhattan district attorney into the president's family business and its practices, as well as his taxes." Hollyanne Milley Saves Man Who Collapsed During Veterans Day Ceremony. The Wall Street Journal (11/13, Lubold, Subscription Publication, 7.57M) reports working card

EFTA00161600

2 mentions1 same-page

Page ?Same page

pending grand jury investigation by the Manhattan district attorney into the president's family business and its practices, as well as his taxes." Hollyanne Milley Saves Man Who Collapsed During Veterans Day Ceremony. The Wall Street Journal (11/13, Lubold, Subscription Publication, 7.57M) reports working card