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
d Nath; Center on Rural Innovation Rural Innovation Network Head Mark Rembert; Ketelsen RV Vice President Jeremy Ketelsen; and Small Nation founder Jason Duff * Held virtually via Cisco WebEx, and in Rm 2360, Rayburn House Office Building; 10:00 AM • House Foreign Affairs Committee markup hearing - Markup
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
ad Nath; Center on Rural Innovation Rural Innovation Network Head Mark Rembert; Ketelsen RV Vice President Jeremy Ketelsen; and Small Nation founder Jason Duff * Held virtually via Cisco WebEx, and in Rm 2360, Rayburn House Office Building; 10:00 AM * House Foreign Affairs Committee markup hearing — Markup
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
d Nath; Center on Rural Innovation Rural Innovation Network Head Mark Rembert; Ketelsen RV Vice President Jeremy Ketelsen; and Small Nation founder Jason Duff * Held virtually via Cisco WebEx, and in Rm 2360, Rayburn House Office Building; 10:00 AM • House Foreign Affairs Committee markup hearing - Markup
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
d Nath; Center on Rural Innovation Rural Innovation Network Head Mark Rembert; Ketelsen RV Vice President Jeremy Ketelsen; and Small Nation founder Jason Duff * Held virtually via Cisco WebEx, and in Rm 2360, Rayburn House Office Building; 10:00 AM • House Foreign Affairs Committee markup hearing - Markup
Entities connected to both Moreno and Jason Duff

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