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
atives that the Russian Federation interfered in the 2016 United States Presidential election and deliberately spread false information to implicate the Republic of Ukraine' * Held virtually via Cisco WebEx and in-person in Rm 2172, Rayburn House Office Building; 10:00 AM • House Oversight Committee hybrid hearing on 's
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
atives that the Russian Federation interfered in the 2016 United States Presidential election and deliberately spread false information to implicate the Republic of Ukraine' * Held virtually via Cisco WebEx and in-person in Rm 2172, Rayburn House Office Building; 10:00 AM * House Oversight Committee hybrid hearing on 's
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
tives that the Russian Federation interfered in the 2016 United States Presidential election and deliberately spread false information to implicate the Republic of Ukraine' * Held virtually via Cisco WebEx and in- person in Rm 2172, Rayburn House Office Building; 10:00 AM • House Oversight Committee hybrid hearing on 's
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
tives that the Russian Federation interfered in the 2016 United States Presidential election and deliberately spread false information to implicate the Republic of Ukraine' * Held virtually via Cisco WebEx and in- person in Rm 2172, Rayburn House Office Building; 10:00 AM • House Oversight Committee hybrid hearing on 's
Entities connected to both Moreno and the Republic of Ukraine'

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