4
Shared Docs
4
Same-Page
4 / 4
Mentions
ind> (9/18, McEvoy, 9.71M), the New York Post <https://nypost.corn/2020/09/18/trump-bothered-by-fbi-directors-testimony-on-antifa-and-china/> (9/18, Nelson, 4.57M), Politico <https://wvvw.politico.corn/news/2020/09/18/trump-christopher-wray-fbi-417863> (9/18, Niedzwiadek, 4.29M), and USA Today <https:/
p financial crime." Business Insider <https://www.businessinsidercom/big,gest-revelations-that-came-out-of-the-leaked-fincen- reports-2020-9> (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article list
dea which stands in stark contrast to Trump's messaging in recent months." Also reporting are Forbes (9/18, McEvoy, 9.71M), the New York Post (9/18, Nelson, 4.57M), Politico (9/18, Niedzwiadek, 4.29M), and USA Today (9/18, 10.31M). Flynn Lawyer Powell Reportedly On Shortlist To Replace Wray. Newsmax N
rom authorities, while critics say lenders are checking off boxes without taking meaningful steps to stop financial crime." Business Insider (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article list
sentenced to three years' probation for his part in the Jan. 6 riot during which the crowd stormed the U.S. Capitol. The Indianapolis Star (11/24, Nelson) reported that video footage showed Sanders in the Capitol that day. According to the article, the FBI investigation in Sanders' activities began af
nd CNN (11/28, Video) also reported on the story. Stop the Steal' Rally Organizer Will Comply With Congressional Subpoena Business Insider (11/28, Dzhanova) reported that Ali Alexander, the organizer behind the "Stop the Steal" rally in Washington, DC, said he will comply with a congressional subpoena o
s in stark contrast to Trump's messaging in recent months." Also reporting EFTA01658666 are Forbes (9/18, McEvoy, 9.71M), the New York Post (9/18, Nelson, 4.57M), Politico (9/18, Niedzwiadek, 4.29M), and USA Today (9/18, 10.31M). Flynn Lawyer Powell Reportedly On Shortlist To Replace Wray. Newsmax TV
rom authorities, while critics say lenders are checking off boxes without taking meaningful steps to stop financial crime." Business Insider (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article list
Entities connected to both Nelson and Dzhanova

Jeffrey Epstein
PERSONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSONBarrett
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Julie K. Brown
PERSONThe New York Post
ORGANIZATION
Ghislaine Maxwell
PERSONEmmy Taylor
PERSON
Prince Charles
PERSON
Axios
ORGANIZATION
George Mitchell
PERSON
USA Today
ORGANIZATION
Michael Jackson
PERSON
George W. Bush
PERSON