Epstein Secrets

l festivities or were part of his presidential transition." PPP Funds Went To Firm Identified In Ukraine Money-Laundering Lawsuit. Bloomberg (7/6, Farrell, 4.73M) reports, "A company accused of helping launder millions of dollars from Ukraine a decade ago is among the apparent recipients of U.S. virus

raeli or Western targets." Pack: More Assertive Reporting Needed To Counter Foreign Disinformation. In an interview with the Washington Times (7/6, Gertz, 492K), Michael Pack, CEO of the new US Agency for Global Media (USAGM), "said more assertive news reporting, especially to China, is needed to cou

st reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two locations on Tuesday.

" ODNI Offers Recommendations To Address Lax Vetting Of Foreign Employees At US Agency For Global Media. EFTA00160714 The Washington TiMPi (8/4, Gertz, 492K) reports that, according to officials and internal documents from the US Agency for Global Media, foreign nationals from countries "such as Ch

it convened. It agreed to reconvene if [Netanyahu] and Defense Minister Benny Gantz decide to move in that direction." Reuters (5/16, al- Mughrabi, Farrell) and the CNN (5/16, Salman, Dahman, Tawfeeq, 89.21M) and CNBC (5/16, Newburger, 7.34M) websites are among the other outlets with updates on the figh

ch (5/14, Kovac, 526K), the Daily Caller (5/14, Yuldoshboev, 375K), the Washington Examiner (5/16, Dunleavy, 888K), and the Washington Times (5/14, Gertz, 626K). Former Army Captain Sentenced To 15 Years for Spying For Russia. The Washington Post (5/14, Jackman, Weiner, 10.52M) reports, "A former cap

https://www.reuters.com/article/us-fed-banks-chinaconstruction/u-s-fed-raps-china-construction -bank-over-money-laundering-idUSKCNOPV1P920150722. 39 Farrell, Greg. “China’s AgBank Fined $215 Million for Hiding Transactions.” Bloomberg. November 4, 2016. https://www.bloomberg.com/news/articles/2016-11-04/c

socal-targeting-mexican-am-flipping-to-chinese/article_d5c425c0-840c-11e8-889e-dfla4cd5925c -html. 15 Interviews with sources close to the deal, and Gertz, Bill, “Mexican Radio to Beam Chinese Propaganda.” Washington Free Beacon. August 13, 2018. https://freebeacon.com/national-security/mexican-radio-be