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that case, a series of suspicious letters were addressed to Trump, then-Defense Secretary James Mattis, FBI Director Christopher Wray, CIA Director Gina Haspel and others." The Washington Post <https://www.washingtonpost.com/national-security/envelope-addressed-to-trump-tested- positive-for-ricin-officials-
A00136672 Bloomberg <https://www.bloomberg.coln/news/articles/2020-09-20/banks-moved-2-trillion-defying-money- laundering-orders-icij> (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
that case, a series of suspicious letters were addressed to Trump, then-Defense Secretary James Mattis, FBI Director Christopher Wray, CIA Director Gina Haspel and others." The Washington Post (9/19, Barrett, 14.2M) reports in prior coverage that the FBI and Secret Service were "investigating an envelope m
zzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other media organizations." Bloomberg (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
that case, a series of suspicious letters were addressed to Trump, then-Defense Secretary James Mattis, FBI Director Christopher Wray, CIA Director Gina Haspel and others." The Washington Post (9/19, Barrett, 14.2M) reports in prior coverage that the FBI and Secret Service were "investigating an envelope m
zzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other media organizations." Bloomberg (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
Entities connected to both Gina Haspel and Surane

Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Mike Pence
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Jeffrey Epstein
PERSON
Prince Charles
PERSON
Scarborough
PERSON
USA Today
ORGANIZATION
House of Representatives
ORGANIZATIONLeon Black
PERSON
Michael Jackson
PERSON
George W. Bush
PERSON
Chris Tucker
PERSON
comScore
ORGANIZATIONEmmy Taylor
PERSON
Jared Kushner
PERSON
Michigan
LOCATION