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
ns Act', 'H.R. 6636, National Oceanic and Atmospheric Administration Sexual Harassment and Assault Prevention Improvements Act of 2020', 'H.R 7119, Alaska Native Tribal Health Consortium Land Transfer Act of 2020', and 'H.R. 7489, Long Bridge Act of 2020' * Held virtually via Cisco Webex and in-person in Rm 2167, Rayburn House Office Building; 10:00
a's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US EFTA00136027 for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security Investigations, "tou
bal Officer Protection Act', 'H.R. 6237, PRC for Native Veterans Act', 'H.R. 6535, Coverage for Urban Indian Health Providers Act', and 'H.R. 7119, Alaska Native Tribal Health Consortium Land Transfer Act of 2020', with testimony from Bureau of Indian Affairs Office of Justice Services Assistant Director Jason O'Neal; Indian Health Service Director Re
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
ns Act', 'H.R. 6636, National Oceanic and Atmospheric Administration Sexual Harassment and Assault Prevention Improvements Act of 2020', `H.R 7119, Alaska Native Tribal Health Consortium Land Transfer Act of 2020, and 'H.R. 7489, Long Bridge Act of 2020' * Held virtually via Cisco Webex and in-person in Rm 2167, Rayburn House Office Building; 10:00 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
ns Acts, 'H.R. 6636, National Oceanic and Atmospheric Administration Sexual Harassment and Assault Prevention Improvements Act of 2020', 'H.R 7119, Alaska Native Tribal Health Consortium Land Transfer Act of 2020, and `H.R. 7489, Long Bridge Act of 2020' * Held virtually via Cisco Webex and in-person in Rm 2167, Rayburn House Office Building; 10:00 A
Entities connected to both Moreno and Alaska Native Tribal Health Consortium Land Transfer Act

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