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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
ers (7/6, Graham) reports Canadian Prime Minister Justin Trudeau "will not attend talks in Washington thi
ne Atilio Ramos-Hernandez was arrested on June 18 and released five days later. ICE had asked the county "to hold him until he could be picked up." Trudeau Will Not Attend White House USMCA Event With Trump And Lopez Obrador. Reuters (7/6, Graham) reports Canadian Prime Minister Justin Trudeau "will not
be picked up." Trudeau Will Not Attend White House USMCA Event With Trump And Lopez Obrador. Reuters (7/6, Graham) reports Canadian Prime Minister Justin Trudeau "will not attend talks in Washington this week to mark the start of a new North American trade deal, but...the two will talk by telephone later on
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
as been for decades.”* ¢ In 2016, Prime Minister Justin Trudeau was a subject of controversy for his atte
egal” and that “foreign interference is a common occurrence in many countries around the world and has been for decades.”* ¢ In 2016, Prime Minister Justin Trudeau was a subject of controversy for his attendance at cash-for-access dinners.* Among the attendees were Chinese billionaire Zhang Bin, who donated $1 m
.com/news/canada/2010/06/23 /csis_head_backtracks_on_allegations_of_foreign_influence_over_canadian_officials.html. 5 Robert Fife and Steven Chase, “Trudeau Attended Cash-for-access Fundraiser with Chinese Billionaires,” Globe and Mail (Toronto), April 7, 2017, accessed October 11, 2018, https://www.the g
head for three and a half years." Op-Ed: Samantha Power's Unmasking Efforts Must Be Exposed. In a commentary in the Daily Caller (7/11, 716K),Chris Farrell, director of investigations and research at Judicial Watch, wrote, "This week Judicial Watch filed a FOIA lawsuit against the State Department seek
ia Posts. WJW-TV Cleveland (7/10, 480K) reported Justin Olsen, who "made an online threat against federa
as well as testing positive for cocaine upon arrest. Florida Schools Latest Target Of Mysterious Bomb Threats—But No Credible Danger Forbes (01/10, Farrell) reported that schools across Florida were the latest recipients of bomb threats Wednesday, a day after schools in Colorado reported similar threats
ers who gave sworn affidavits alleging members of Justin Hurst's campaign team paid people for their vote
, John (NF) (FBI) <[email protected]>; Fallin, Leanne (OGC) (FBI) <[email protected]>; Farley, John P. (BS) (FBI) <[email protected]>; Farrell, David Raymond Jr. (BS) (FBI) <[email protected]>; Fazio, Julia D. (CD) (FBI) <[email protected]>; FBI_SSIA's <FBI_SSIA'[email protected]>; Fee, J
topher (BF) (FBI) <[email protected]>; Cowie, Justin M. (DN) (FBI) <[email protected]>; Crandall, Ca
ton Post (02/15, Barrett), CBS News (02/15, Legare, Brown), CNN (02/15, Rabinowitz, Perez, Cohen), New York Times (02/15, Thrush), Bloomberg (02/15, Farrell), Axios (02/15, Falconer), ABC News (02/15, Mallin, Scott, et al.), NBC News (02/15, Reilly, Grumbach, Fitzpatrick), USA Today (02/15, Garrison), Ro
Associated Press (02/15, Catalini) reported that Justin Mohn, 32, from suburban Philadelphia, was charged
Entities connected to both Farrell and Justin Trudeau

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Nelson
PERSON
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Lawrence Krauss
PERSON
Woody Allen
PERSON
Bill Clinton
PERSON
John F. Kennedy
PERSON
Barack Obama
PERSON
Joe Biden
PERSON
Michael Cohen
PERSONMartin Weinberg
PERSON
Hillary Clinton
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON