4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
ther Qaeda operatives in Iran for years." CNN <https://www.cnn.corn/2020/11/14/middleeast/al-qaeda-mohammed-al-masri-murder-intUindex.html> (11/14, Lister, Cruickshank, Balkiz, 83.16M) reports that on Friday, a "senior counterterrorism official" told them "that Abu Muhammad al-Masri is probably dead." The AP <http
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
y was played by the United States, which had been tracking the movements of Mr. al-Masri and other Qaeda operatives in Iran for years." CNN (11/14, Lister, Cruickshank, Balkiz, 83.16M) reports that on Friday, a "senior counterterrorism official" told them "that Abu Muhammad al-Masri is probably dead." The AP (11/
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
y was played by the United States, which had been tracking the movements of Mr. al-Masri and other Qaeda operatives in Iran for years." CNN (11/14, Lister, Cruickshank, Balkiz, 83.16M) reports that on Friday, a "senior counterterrorism official" told them "that Abu Muhammad al-Masri is probably dead." The AP (11/
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
y was played by the United States, which had been tracking the movements of Mr. al-Masri and other Qaeda operatives in Iran for years." CNN (11/14, Lister, Cruickshank, Balkiz, 83.16M) reports that on Friday, a "senior counterterrorism official" told them "that Abu Muhammad al-Masri is probably dead." The AP (11/
Entities connected to both Loudoun and Lister, Cruickshank

Jeffrey Epstein
PERSON
United States
LOCATION
Marc Rich
PERSON
Barack Obama
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Harry Reid
PERSON
North Carolina
LOCATION
Osama bin Laden
PERSON
Supreme Court
ORGANIZATION
Hillary Clinton
PERSON
George Mitchell
PERSON
Ronald Reagan
PERSON
James Baker
PERSON
Philippines
LOCATION
Virginia Giuffre
PERSON
Jeh Johnson
PERSON
al-Qaeda
ORGANIZATION
David Boies
PERSON
Department of Homeland Security
ORGANIZATION