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5cleveland.corn/news/local-news/investigations/cleveland-clinic-doctor-accused- of-taking-research-to-china-while-accepting-funds-from-u-s-taxpayers> Cleveland (11/12) reports, "An FBI investigation into a former Cleveland Clinic doctor's ties to China includes a Chinese government program that allegedly r
and tally of the presidential race." The New York Times <https://vvww.nytimes.com/2020/11/12/us/politics/georgia-recount-raffensperger.html> (11/12, Hakim, Fausset, 18.61 M) reports Georgia's "159 counties were poised on Thursday to begin recounting nearly five million ballots in the presidential elec
ng New Jersey Girl Was Likely Kidnapped In Crime Of Opportunity. • FBI Searching For Kansas City, Missouri Armed Robbery Suspect. • FBI Probing Two Cleveland, Ohio Bank Robberies. • FBI Seeking Suspect In Colorado Bank Robbery. Employment • FBI Looks To Hire More Women. Financial Crime & Corporate Scan
ons under oath." The New York Times <https://vvwvv.nytimes.com/2020/08/24/nyregioWletitia-james-trump-projects- investigation.html> (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawyer
he Percy Homies gang face charges including drug trafficking, criminal gang activity and weapons violations, according to a joint news release from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors EFTA00137259 on Thursday "filed a motion to unsea
aid To Include Trump Tax Write-Offs. The New York Times <https://www.nytimes.com/2020/11/19/nyregion/trump-fraud-investigations-taxes.html> (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one crimin
gang face charges including drug trafficking, criminal gang activity and weapons violations, according to a joint news release EFTA00149172 from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors on Thursday "filed a motion to unseal the secret in
have had if the companies had remained independent." New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one crimi
ng New Jersey Girl Was Likely Kidnapped In Crime Of Opportunity. • FBI Searching For Kansas City, Missouri Armed Robbery Suspect. • FBI Probing Two Cleveland, Ohio Bank Robberies. • FBI Seeking Suspect In Colorado Bank Robbery. EMPLOYMENT • FBI Looks To Hire More Women. FINANCIAL CRIME & CORPORATE SCAN
withheld documents, and instructed witnesses, including Eric Trump, to refuse to answer questions under oath." The New York limes (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawye
he Percy Homies gang face charges including drug trafficking, criminal gang activity and weapons violations, according to a joint news release from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors on Thursday "filed a motion to unseal the secret in
companies had remained independent." EFTA01658832 New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one crimi
ng New Jersey Girl Was Likely Kidnapped In Crime Of Opportunity. • FBI Searching For Kansas City, Missouri Armed Robbery Suspect. • FBI Probing Two Cleveland, Ohio Bank Robberies. • FBI Seeking Suspect In Colorado Bank Robbery. EMPLOYMENT • FBI Looks To Hire More Women. FINANCIAL CRIME & CORPORATE SCAN
withheld documents, and instructed witnesses, including Eric Trump, to refuse to answer questions under oath." The New York Times (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawye
Entities connected to both Cleveland and Hakim

Jeffrey Epstein
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George W. Bush
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