Document Mentions (4 shared documents)

EFTA00137138

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imes <https://www.nytimes.com/live/2020/11/12/business/us-economy-coronavirus/commerce- department-holds-off-applying-restrictions-to-tiktok> (11/12, McCabe, 18.61M) reports that the restrictions were announced "in September under an executive order signed by President Trump targeting TikTok and WeChat."

ing-2-4-million-from- clients-through-money-laundering-wire-fraud/> (11/12, Fisher) reports from Concord, New Hampshire, "Former Manchester attorney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 million from several clients." Allen, 63, of Bedford, "appeare

EFTA00148081

2 mentions1 same-page

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he Wall Street Journal (1/26, Al, Hernandez, Toy, McCabe, Subscription Publication, 8.41M) reports that p

er Secretary of State Colin Powell, and U.S. Supreme Court Justice Sonia Sotomayor, in conversation with Brookings Institution President Gen. (Ret.) John Allen, Mount Vernon President and CEO Douglas Bradburn, and The Carylyle Group co-founder and co-Executive Chairman David Rubenstein; 12:00 PM • Axios h

EFTA00148398

2 mentions1 same-page

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dy Beetlestone in Philadelphia, the Department said the order will not take effect "pending further legal developments." The New York Times (11/12, McCabe, 18.61M) reports that the restrictions were announced "in September under an executive order signed by President Trump targeting TikTok and WeChat.

s Guilty To Money Laundering, Wire Fraud. Manchester Ink Link (NH) (11/12, Fisher) reports from Concord, New Hampshire, "Former Manchester attorney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 million from several clients." Allen, 63, of Bedford, "appeare