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d Ethics in Washington (CREW) filed a complaint with the Office of Special Counsel (OSC) that "alleges that President Trump's senior policy adviser Stephen Miller violated federal law when he made comments on Friday about presumptive Democratic presidential nominee Joe Biden," and "calls for an investigation i
article, the Inquirer (PA) <https://www.inquirer.corn/news/par-funding-lisa-mcelhone-joe-laforte- cbsg-sec-complaint-20200731.html> (7/31, Arvedlund, Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelph
d Ethics in Washington (CREW) filed a complaint with the Office of Special Counsel (OSC) that "alleges that President Trump's senior policy adviser Stephen Miller violated federal law when he made comments on Friday about presumptive Democratic presidential nominee Joe Biden," and "calls for an investigation
source' spoke with one of the pitchmen who raised money from investors in the scheme." In a separate article, the Inquirer (FS). (7/31, Arvedlund, Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelp
d Ethics in Washington (CREW) filed a complaint with the Office of Special Counsel (OSC) that "alleges that President Trump's senior policy adviser Stephen Miller violated federal law when he made comments on Friday about presumptive Democratic presidential nominee Joe Biden," and "calls for an investigation
with one of the pitchmen who raised money from investors in the scheme." EFTA01658043 In a separate article, the Inquirer (PA). (7/31, Arvedlund, Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelp
Entities connected to both Stephen Miller and Distefano

Stephen Hawking
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Eric Trump
PERSON
Nancy Pelosi
PERSON
Vladimir Putin
PERSON
Barack Obama
PERSON
Michael Jackson
PERSON
Mike Pence
PERSON
Paul Ryan
PERSON
Capitol Hill
ORGANIZATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Michael Cohen
PERSON