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
e U.S. District Judge for the Southern District of Ohio EFTA00135706 Location: Rm 226, Dirksen Senate Office Building, Washington, DC; 10:00 AM • Helsinki Commission online hearing on the societal impact of public monuments and memorials - Helsinki Commission online hearing on 'Human Rights At Home: Values Made V
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
ay Newman to be U.S. District Judge for the Southern District of Ohio Location: Rm 226, Dirksen Senate Office Building, Washington, DC; 10:00 AM * Helsinki Commission online hearing on the societal impact of public monuments and memorials — Helsinki Commission online hearing on 'Human Rights At Home: Values Made V
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
ay Newman to be U.S. District Judge for the Southern District of Ohio Location: Rm 226, Dirksen Senate Office Building, Washington, DC; 10:00 AM • Helsinki Commission online hearing on the societal impact of public monuments and memorials - Helsinki Commission online hearing on 'Human Rights At Home: Values Made
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
ay Newman to be U.S. District Judge for the Southern District of Ohio Location: Rm 226, Dirksen Senate Office Building, Washington, DC; 10:00 AM • Helsinki Commission online hearing on the societal impact of public monuments and memorials - Helsinki Commission online hearing on 'Human Rights At Home: Values Made
Entities connected to both Moreno and Helsinki Commission

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