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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
bal Rules Work For Global Challenges', with testimony from Council on Foreign Relations Senior Fellow for Trade and International Political Economy Jennifer Hillman; Cassidy Levy Kent partner Thomas Graham; Global Public Affairs UPS President Laura Lane; International Food Policy Research Institute Senior Resea
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
bal Rules Work For Global Challenges', with testimony from Council on Foreign Relations Senior Fellow for Trade and International Political Economy Jennifer Hillman; Cassidy Levy Kent partner Thomas Graham; Global Public Affairs UPS President Laura Lane; International Food Policy Research Institute Senior Resear
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
lobal Rules Work For Global Challenges, with testimony from Council on Foreign Relations Senior Fellow for Trade and International Political Economy Jennifer Hillman; Cassidy Levy Kent partner Thomas Graham; Global Public Affairs UPS President Laura Lane; International Food Policy Research Institute Senior Resea
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
lobal Rules Work For Global Challenges, with testimony from Council on Foreign Relations Senior Fellow for Trade and International Political Economy Jennifer Hillman; Cassidy Levy Kent partner Thomas Graham; Global Public Affairs UPS President Laura Lane; International Food Policy Research Institute Senior Resea
Entities connected to both Moreno and Jennifer Hillman

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