3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
nto (CA) Bee <https://www.sacbee.com/news/local/article244523537.html> (7/27, Stanton, 567K) reports, "Tang allegedly lied about her ties to China's People's Liberation Army Air Force and the Chinese Communist Party, and after FBI agents questioned her at her Davis apartment she fled into hiding inside the Chinese consulate in Sa
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
ion Army. All were charged with visa fraud." The Sacramento (CA) Bee (7/27, Stanton, 567K) reports, "Tang allegedly lied about her ties to China's People's Liberation Army Air Force and the Chinese Communist Party, and after FBI agents questioned her at her Davis apartment she fled into hiding inside the Chinese consulate in Sa
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
ion Army. All were charged with visa fraud." The Sacramento (CA) Bee (7/27, Stanton, 567K) reports, "Tang allegedly lied about her ties to China's People's Liberation Army Air Force and the Chinese Communist Party, and after FBI agents questioned her at her Davis apartment she fled into hiding inside the Chinese consulate in Sa
Entities connected to both Davies and People's Liberation Army Air Force

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSON
James Baker
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Bill Clinton
PERSONThe New York Post
ORGANIZATIONEmmy Taylor
PERSON
Barack Obama
PERSONCollins
PERSON