3
Shared Docs
3
Same-Page
3 / 3
Mentions
vestigation> (9/18, 875K) reports When Richard M. Daley was mayor of Chicago, "one of his most powerful - if least visible — aides was Victor Reyes, Daley's City Hall patronage chief." Reyes, now a major Chicago lobbyist, "still likes to stay out of the spotlight. But that's getting harder as federal
p financial crime." Business Insider <https://www.businessinsidercom/big,gest-revelations-that-came-out-of-the-leaked-fincen- reports-2020-9> (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article list
go Sun-Times (9/18, 875K) reports When Richard M. Daley was mayor of Chicago, "one of his most powerful - if least visible - aides was Victor Reyes, Daley's City Hall patronage chief." Reyes, now a major Chicago lobbyist, "still likes to stay out of the spotlight. But that's getting harder as federal
rom authorities, while critics say lenders are checking off boxes without taking meaningful steps to stop financial crime." Business Insider (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article list
go Sun-Times (9/18, 875K) reports When Richard M. Daley was mayor of Chicago, "one of his most powerful - if least visible - aides was Victor Reyes, Daley's City Hall patronage chief." Reyes, now a major Chicago lobbyist, "still likes to stay out of the spotlight. But that's getting harder as federal
rom authorities, while critics say lenders are checking off boxes without taking meaningful steps to stop financial crime." Business Insider (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article list
Entities connected to both Daley and Dzhanova

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Barack Obama
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Axios
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
USA Today
ORGANIZATION
Michael Jackson
PERSONEmmy Taylor
PERSON
Robert Mueller
PERSON
George Mitchell
PERSONThe New York Post
ORGANIZATION
William Barr
PERSON
Prince Charles
PERSON
Capitol
ORGANIZATIONLeon Black
PERSON