Document Mentions (4 shared documents)

EFTA00135754

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o end a US investigation into a billion-dollar embezzlement of a Malaysian state investment fund and, separately, to return outspoken Chinese exile Guo Wengui to his home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, Me

tion Before Election. • Ratcliffe Accused Of Politicizing Intelligence. • Commentary: Clinton, Obama "Colluded" In 2016, But No Crime. • Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel. • Declassified Russia Investigation Documents Cataloged. CRIMINAL INVESTIGATIONS • Experts

EFTA00148778

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to end a US investigation into a billion-dollar embezzlement of a Malaysian state investment fund and, separately, to return outspoken Chinese exile Guo Wengui to his home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, M

tion Before Election. • Ratcliffe Accused Of Politicizing Intelligence. • Commentary: Clinton, Obama "Colluded" In 2016, But No Crime. • Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel. EFTA00148778 • Declassified Russia Investigation Documents Cataloged. CRIMINAL INVESTIGATI

EFTA01656066

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a Manhattan- based global private investigations firm that once counted controversial Chinese billionaire Miles Guo as a client. Guo — also known as Guo Wengui and Miles Kwok, among other names — was convicted in a billion-dollar fraud scheme in Manhattan federal court in July. He faces decades in jail when

F. Protection Bill a Second Time, Breaking With Trump EFTA01656067 • Violent Threats and Attacks Escalate Tensions in Trump-Harris Race • Speaker Johnson Takes Another Crack at Spending Bill Linked to Proof of Citizenship for New Voters • Federal Reserve Is Set to Cut Interest Rates for the First Time