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
oned his support of GOP issues." In March, Owens "said he contacted the FBI and discussed his November 2018 meeting with Householder with FBI Agent Blane Wetzel," who "was in the middle of an investigation into Householder, four others and $60 million paid to a nonprofit controlled by Householder through an
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
oned his support of GOP issues." In March, Owens "said he contacted the FBI and discussed his November 2018 meeting with Householder with FBI Agent Blane Wetzel," who "was in the middle of an investigation into Householder, four others and $60 million paid to a nonprofit controlled by Householder through an
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
oned his support of GOP issues." In March, Owens "said he contacted the FBI and discussed his November 2018 meeting with Householder with FBI Agent Blane Wetzel," who "was in the middle of an investigation into Householder, four others and $60 million paid to a nonprofit controlled by Householder through an
Entities connected to both Davies and Blane Wetzel

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