5
Shared Docs
5
Same-Page
5 / 5
Mentions
2018." The Hill <https://thehill.corn/homenews/news/509524-brennan-memoir-slated-for-october-release-says-trump- blocked-him-from-accessing> (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 w
superseding indictment that accuses the three individuals of even more offences." ZDNet adds, "The two former Twitter employees, Ahmad Abouammo and Ali Alzabarah, and the third person named Ahmed Almutairi were originally EFTA00136275 charged with fraudulently accessing private information and acting as ill
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
ation of US prosecutors." The Verge adds, "It is unclear at this time why the US is pushing to have the case against the two men, Ahmad Abouammo and Ali Alzabarah, dismissed," but "lawyers in San Francisco submitted the recommendation to a judge on Tuesday. It has yet to be approved. A third man, a Saudi citi
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
ation of US prosecutors." The Verge adds, "It is unclear at this time why the US is pushing to have the case against the two men, Ahmad Abouammo and Ali Alzabarah, dismissed," but "lawyers in San Francisco submitted the recommendation to a judge on Tuesday. It has yet to be approved. A third man, a Saudi citiz
. . 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
superseding indictment that accuses the three individuals of even more offences." ZDNet adds, "The two former Twitter employees, Ahmad Abouammo and Ali Alzabarah, and the third person named Ahmed Almutairi were originally charged with fraudulently accessing private information and acting as illegal agents of
. . 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
superseding indictment that accuses the three individuals of even more offences." ZDNet adds, "The two former Twitter employees, Ahmad Abouammo and Ali Alzabarah, and the third person named Ahmed Almutairi were originally charged with fraudulently accessing private information and acting as illegal agents of
Entities connected to both Moreno and Ali Alzabarah

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