Document Mentions (3 shared documents)

EFTA00136157

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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

n: Cartel Likely Used Phones That Were Compromised By Law Enforcement. Other FBI News • Senate GOP's COVID-19 Stimulus Proposal Includes $1.75B For New FBI Headquarters. EFTA00136158 • Barr To Defend Administration In Congressional Testimony. Other Washington News • Trump Touts "Tremendous Success" In Developmen

EFTA00150380

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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

n: Cartel Likely Used Phones That Were Compromised By Law Enforcement. OTHER FBI NEWS • Senate GOP's COVID-19 Stimulus Proposal Includes $1.75B For New FBI Headquarters. • Barr To Defend Administration In Congressional Testimony. OTHER WASHINGTON NEWS • Trump Touts "Tremendous Success" In Development Of Coronaviru

EFTA01658070

2 mentions1 same-page

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Mutual Connections (867)

Entities connected to both Davies and New FBI Headquarters

Jeffrey Epstein