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ey in 2014 and was then picked up by an `ISIS taxi,' according to court documents. They then stayed in several `waiting houses' before ending up in Mosul, Iraq. There, he and 40 others allegedly underwent five days of physical and weapons training led by ISIS instructors." Kuzu "was one of 1,500 suspe
en paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal <https://www.bizjournals.com/southflorida/news/2020/09/02/varsity-blues- jury-indicts-ma-exec.html> (9/2, Subscription Publication, 855K) reports tha
key in 2014 and was then picked up by an `ISIS taxi,' according to court documents. They then stayed in several `waiting houses' before ending up in Mosul, Iraq. There, he and 40 others allegedly underwent five days of physical and weapons training led by ISIS instructors." Kuzu "was one of 1,500 susp
'interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. EFTA00149442 The South Florida Business Journal (9/2, Subscription Publication, 855K) reports that a federal grand jury "has indicted a Palm Beach businessman as part of an ongoing college-admissi
key in 2014 and was then picked up by an `ISIS taxi,' according to court documents. They then stayed in several `waiting houses' before ending up in Mosul, Iraq. There, he and 40 others allegedly underwent five days of physical and weapons training led by ISIS instructors." Kuzu "was one of 1,500 susp
en paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal (9/2, Subscription Publication, 855K) reports that a federal grand jury "has indicted a Palm Beach businessman as part of an ongoing college-admissi
Entities connected to both Mosul and The South Florida Business Journal

George W. Bush
PERSON
Barack Obama
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Jeffrey Epstein
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Joe Biden
PERSON
Vicky Ward
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Middle East
LOCATION
Benjamin Netanyahu
PERSON
White House
ORGANIZATION
Hillary Clinton
PERSON
Stanford University
LOCATION
Donald Trump
PERSONMediterranean
LOCATION
Thomas Jefferson
PERSON
Harry Reid
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Michael Jackson
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Goldman Sachs
ORGANIZATIONLeon Black
PERSONMartin Weinberg
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