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
best-states/louisiandarticles/2020-07-27/mississippi-man-charged-with- threatening-federal-judge> (7/27) reports that a federal grand jury "indicted [Bryant Lamont Harris] accused of threatening to harm a federal judge at a U.S. district courthouse in New Orleans." The criminal complaint "obtained by The Times-Picayu
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
e investigation. EFTA00150392 Mississippi Man Charged With Threatening Federal Judge. The AP (7/27) reports that a federal grand jury "indicted [Bryant Lamont Harris) accused of threatening to harm a federal judge at a U.S. district courthouse in New Orleans." The criminal complaint "obtained by The Times-Picayu
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 supporting the investigation. Mississippi Man Charged With Threatening Federal Judge. The AP (7/27) reports that a federal grand jury "indicted [Bryant Lamont Harris) accused of threatening to harm a federal judge at a U.S. district courthouse in New Orleans." The criminal complaint "obtained by The Times-Picayu
Entities connected to both Davies and Bryant Lamont Harris

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
James Baker
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Barack Obama
PERSON
Goldman Sachs
ORGANIZATIONCollins
PERSONEmmy Taylor
PERSON