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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.
e Daises (R-MT) and Cory Gardner (R-CO) to get the bill through the Senate. The Daily Caller (8/4, Datoc, 716K) recounts Trump "praised" Daises and Gardner "for their work in passing the bill through Congress with heavy bipartisan support," and "also praised his daughter, senior adviser to the president
, 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
F) (FBI) <[email protected]>; Francis, Vincent A. Jr. (CD) (FBI) <[email protected]>; Gallun, Frederic P. (OGC) (FBI <[email protected]>; Gardner, David T. (CV) (FBI) <[email protected]>; Garewal, Karen (HN) (FBI) <[email protected]>; Garwood, Keith M. (CD) (FBI) <[email protected].
so reported on by ABC News (01/04, Osborne, Margolin, Deliso), Axios (01/04, Ta), BBC (01/OS, Kim), CNN (01/04, Rose, Andone, Perez), Forbes (01/04, Farrell), Fox News (01/04, Stimson, Pandolfo), The Guardian (01/04, Luscombe), NBC News (01/04, Staff Writer), the New York Times (01/OS, Tumin, Mather, McB
the Israel- Mamas conflict could spread to multiple fronts and pull the U.S. into more confrontation. The story was also reported on by BBC (01/04, Gardner, Gritten), Bloomberg (01/04, Martin), CBS News (01/04, Ott), CNN (01/04, Kourdi, Deaton), Forbes (01/04, Bohannon), Fox News (01/04, Nerozzi), The G
Entities connected to both Farrell and Gardner

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Scarlett Johansson
PERSON
Samantha Power
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONEmmy Taylor
PERSONChristopher Steele
PERSON
New York
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
George Mitchell
PERSON