4
Shared Docs
4
Same-Page
4 / 4
Mentions
eloped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
ric Garcetti (D) "is talking about whether a further lockdown is required to arrest a recent surge in COVID cases," while the New York Times (7/28, Sandoval, 18.61M) reports that "in the Rio Grande Valley of Texas, where a surge of virus cases has set off a flood of deaths this month, funeral homes - li
D program." The Hill <https://thehill.corn/homenews/news/509460-sba-ig-warns-of-widespread-potential-fraud-in-economic- injury-disaster-loan> (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
arrest a recent surge in COVID cases," while the New York Times <https://www.nytimes.corn/2020/07/28/us/coronavirus-texas-funeral-homes.html> (7/28, Sandoval, 18.61 M) reports that "in the Rio Grande Valley of Texas, where a surge of virus cases has set off a flood of deaths this month, funeral homes — l
loped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
ric Garcetti (D) "is talking about whether a further lockdown is required to arrest a recent surge in COVID cases," while the New York Times (7/28, Sandoval, 18.61M) reports that "in the Rio EFTA00150449 Grande Valley of Texas, where a surge of virus cases has set off a flood of deaths this month, fun
loped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
ric Garcetti (D) "is talking about whether a further lockdown is required to arrest a recent surge in COVID cases," while the New York Times (7/28, Sandoval, 18.61M) reports that "in the Rio Grande Valley of Texas, where a surge of virus cases has set off a flood of deaths this month, funeral homes - li
Entities connected to both Moreno and Sandoval

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Scarlett Johansson
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
William Barr
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSONThe New York Post
ORGANIZATION
USA Today
ORGANIZATION
Samantha Power
PERSON