Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

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Ago. The Wall Street Journal <https://www.wsj.corn/articles/visa-mastercard-fined-wirecard-for-dubious-transactions- 11595874886> (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago f

ege Admissions Bribes. • Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago. • US Charges Former Florida Tech CEO With Wire Fraud. • US Charges Trustify CEO With Defrauding Investors. • New York Man Charged With Defrauding Drug Maker. • Top Tech CEOs To Be Grilled On Antitrus

EFTA00150380

2 mentions1 same-page

Page ?Same page

William 'Rick' Singer." Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago. The Wall Street Journal (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago

EFTA01658070

2 mentions1 same-page

Page ?Same page

ege Admissions Bribes. • Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago. • US Charges Former Florida Tech CEO With Wire Fraud. • US Charges Trustify CEO With Defrauding Investors. EFTA01658071 • New York Man Charged With Defrauding Drug Maker. • Top Tech CEOs To Be Gril

Mutual Connections (864)

Entities connected to both Davies and Wire Fraud

Jeffrey Epstein