8
Shared Docs
8
Same-Page
8 / 8
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
4:40, 7.32M), "As they continue to battle the virus in the South, there are early indicators tonight it might be reappearing in some states in the North. The death toll continues to climb, more than 148,000 lives lost in the US, and a grim new report from Florida: a record 191 deaths in just 24 hour
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
4:40, 7.32M), "As they continue to battle the virus in the South, there are early indicators tonight it might be reappearing in some states in the North. The death toll continues to climb, more than 148,000 lives lost in the US, and a grim new report from Florida: a record 191 deaths in just 24 hours
ity Policy, told Reuters in a phone briefing." British Cyber Expert To Be Sentenced Today In US For Creating Malware. EFTA00147327 The AP (7/26, Moreno) reports from Milwaukee, "Just as Marcus Hutchins was hailed as a hero for helping stop a worldwide computer virus in May 2017, his criminal past as
siles on Thursday," the government of South Korea, "which supports efforts by North Korea and the United States to end years of hostility, urged the North to stop acts that are unhelpful to easing tension." The New York Times (7/25, Choe, 18.61M) says the launches "appear...to undercut what President
. . that purportedly forbids anyone in the intelligence community from sharing classified information with me' in August of 2018." The Hill (7/29, Moreno, 2.98M) reports Mark Zaid, an attorney "who has represented government whistleblowers and former intelligence agency employees who have gone on to
es the Wall Street Journal (7/29, Crow, Subscription Publication, 7.57M). Activity Suggests Ongoing Operations At North Korean Nuclear Complex. 38 North (7/29, Williams, Makowsky) reports activity "throughout North Korea's Yongbyon Nuclear Scientific Research Center goes beyond a caretaker status," a
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
, 4:40, 7.32M), "As they continue to battle the virus in the South, there are early indicators tonight it might be reappearing in some states in the North. The death toll continues to climb, more than 148,000 lives lost in the US, and a grim new report from Florida: a record 191 deaths in just 24 hour
. . that purportedly forbids anyone in the intelligence community from sharing classified information with me' in August of 2018." The Hill (7/29, Moreno, 2.98M) reports Mark Zaid, an attorney "who has represented government whistleblowers and former intelligence agency employees who have gone on to
es the Wall Street Journal (7/29, Crow, Subscription Publication, 7.57M). Activity Suggests Ongoing Operations At North Korean Nuclear Complex. 38 North (7/29, Williams, Makowsky) reports activity "throughout North Korea's Yongbyon Nuclear Scientific Research Center goes beyond a caretaker status," a
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
, 4:40, 7.32M), "As they continue to battle the virus in the South, there are early indicators tonight it might be reappearing in some states in the North. The death toll continues to climb, more than 148,000 lives lost in the US, and a grim new report from Florida: a record 191 deaths in just 24 hour
ed her mother's Homewood Boulevard condo for about eight months. "She was a nice girl. . . . She had her problems, we'll just put it that way," Moreno said. Simmons previously lived in Nashua. N.H. Her landlord described her as a bright woman who had "is- sues" stemming from a ski- ing accident
Wind Proof / Storm Proof I lurricanc Shutter I)ivision of Residential & Resort Assoc., Inc "From Boca Raton in the South to Port St. Lucie in the North." WE DO IT ALL - AND WE DO IT ALL RIGHT! Storm Panels, Roll-Downs, Armor Screen, Accordions, Colonials, Bahamas. LCX.111 FREE ESTIMATE! Toll F
Entities connected to both Moreno and North

Jeffrey Epstein
PERSON
South
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
Samantha Power
PERSON
New York
LOCATION
Bill Clinton
PERSON
Barack Obama
PERSONthe Southern District
LOCATION
Prince Charles
PERSON
Colorado
LOCATION