Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
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
ls in Paris; meeting the Ecumenical Patriarch of Constantinople, Bartholomew I, in Istanbul; meeting President Salome Zourabichvili, Prime Minister Giorgi Gakharia, Foreign Minister David Zalkaliani, and the Patriarch of the Georgian Orthodox Church, Ilia II in Tbilisi; meeting Prime Minister Benjamin Netanyahu
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
ls in Paris; meeting the Ecumenical Patriarch of Constantinople, Bartholomew I, in Istanbul; meeting President Salome Zourabichvili, Prime Minister Giorgi Gakharia, Foreign Minister David Zalkaliani, and the Patriarch of the Georgian Orthodox Church, Ilia II in Tbilisi; meeting Prime Minister Benjamin Netanyahu
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
ls in Paris; meeting the Ecumenical Patriarch of Constantinople, Bartholomew I, in Istanbul; meeting President Salome Zourabichvili, Prime Minister Giorgi Gakharia, Foreign Minister David Zalkaliani, and the Patriarch of the Georgian Orthodox Church, Ilia II in Tbilisi; meeting Prime Minister Benjamin Netanyahu
Sponsored
Mutual Connections (1,063)
Entities connected to both Loudoun and Giorgi Gakharia
Jeffrey Epstein
PERSON10 w/ Loudoun·9 w/ Giorgi
Virginia Giuffre
PERSON7 w/ Loudoun·9 w/ Giorgi
United States
LOCATION8 w/ Loudoun·8 w/ Giorgi
Bill Clinton
PERSON7 w/ Loudoun·9 w/ Giorgi
Supreme Court
ORGANIZATION7 w/ Loudoun·8 w/ Giorgi
Department of Justice
ORGANIZATION6 w/ Loudoun·9 w/ Giorgi
Barack Obama
PERSON7 w/ Loudoun·8 w/ Giorgi
George W. Bush
PERSON7 w/ Loudoun·8 w/ Giorgi
Joe Biden
PERSON5 w/ Loudoun·9 w/ Giorgi
Ronald Reagan
PERSON7 w/ Loudoun·7 w/ Giorgi
House of Representatives
ORGANIZATION5 w/ Loudoun·9 w/ Giorgi
Chris Tucker
PERSON5 w/ Loudoun·9 w/ Giorgi
Donald Trump
PERSON5 w/ Loudoun·9 w/ Giorgi
Paul Ryan
PERSON5 w/ Loudoun·9 w/ Giorgi
LB
Leon Black
PERSON5 w/ Loudoun·9 w/ Giorgi
Colorado
LOCATION5 w/ Loudoun·9 w/ Giorgi
Marc Rich
PERSON8 w/ Loudoun·6 w/ Giorgi
Emmanuel Macron
PERSON6 w/ Loudoun·8 w/ Giorgi
Michigan
LOCATION4 w/ Loudoun·9 w/ Giorgi
Prince Andrew
PERSON4 w/ Loudoun·9 w/ Giorgi