Document Mentions (4 shared documents)

EFTA00136207

3 mentions1 same-page

Page ?Same page

ti, Gahaya Links CEO and founder Joy Ngungutse, and Citigroup Assistant Vice President Steve Zita; 10:00 AM * East-West Center online discussion on Mongolia, the U.S., China and Russia — 'Mongolia's Response to Increasing U.S.-China-Russia Rivalry in Asia' online discussion hosted by East-West Center, wi

y these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were `unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra

ranza, who "said the findings were `unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carranza, "The reality is that SBA has developed and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL

EFTA00150422

3 mentions1 same-page

Page ?Same page

ti, Gahaya Links CEO and founder Joy Ngungutse, and Citigroup Assistant Vice President Steve Zita; 10:00 AM • East-West Center online discussion on Mongolia, the U.S., China and Russia - 'Mongolia's Response to Increasing U.S.-China-Russia Rivalry in Asia' online discussion hosted by East- West Center, w

y these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were `unexpected" and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra

ranza, who "said the findings were `unexpected" and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carranza, "The reality is that SBA has developed and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EID

EFTA01658338

3 mentions1 same-page

Page ?Same page

y these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were 'unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra

ranza, who "said the findings were 'unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carranza, "The reality is that SBA has developed and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EID

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EFTA00135667

2 mentions1 same-page

Page ?Same page

these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were 'unexpected" and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra

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Mutual Connections (1,092)

Entities connected to both Mongolia and Carranza

Jeffrey Epstein