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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
r, 78K) and the Washington Fxaminer (7/28, Halaschak, 448K). Former Iranian President Reached Out To Saudi Crown Prince. The New York Times (7/28, Fassihi, 18.61M) reported that former Iranian president Mahmoud Ahmadinejad, known for denying that Holocaust and calling for the elimination of Israel, wro
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
ched Out To Saudi Crown Prince. The New York Times <https://www.nytimes.com/2020/07/26/world/middleeast/iran-Ahmadinejad-Salman- letter.html> (7/28, Fassihi, 18.61M) reported that former Iranian president Mahmoud Ahmadinejad, known for denying that Holocaust and calling for the elimination of Israel, wro
lashing out at those protesting statues of certain historical figures and other symbols they say celebrate racial injustice," while The Hill (7/4, Moreno, 2.98M) reports the President "took aggressive swipes at the `radical left' and news media." The Hill adds that Trump "said U.S. media outlets `slan
fuges in the medium term. ... Iran will replace the damaged building with a bigger one that has more advanced equipment." The New York Times (7/5, Fassihi, Perez-Pefia, Bergman, 18.61M) reports that a "Middle Eastern intelligence official with knowledge of the episode said Israel was responsible for th
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
r, 78K) and the Washington Examiner (7/28, Halaschak, 448K). Former Iranian President Reached Out To Saudi Crown Prince. The New York Times (7/28, Fassihi, 18.61M) reported that former Iranian president Mahmoud Ahmadinejad, known for denying that Holocaust and calling for the elimination of Israel, wro
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
r, 78K) and the Washington Examiner (7/28, Halaschak, 448K). Former Iranian President Reached Out To Saudi Crown Prince. The New York Times (7/28, Fassihi, 18.61M) reported that former Iranian president Mahmoud Ahmadinejad, known for denying that Holocaust and calling for the elimination of Israel, wro
Entities connected to both Moreno and Fassihi

Jeffrey Epstein
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George W. Bush
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Virginia Giuffre
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Donald Trump
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William Barr
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Joe Biden
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Scarlett Johansson
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Department of Justice
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Prince Andrew
PERSONLeon Black
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Julie K. Brown
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Prince Charles
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Michael Jackson
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House of Representatives
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Bloomberg L.P.
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Ghislaine Maxwell
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Scarborough
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Poland
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comScore
ORGANIZATIONBulletin Intelligence
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