Document Mentions (3 shared documents)

EFTA00136262

2 mentions1 same-page

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alho "announced the move Wednesday, a day after nearby Monroe County said it would rely on digital instruction for the immediate future." Schools in Broward and Palm Beach counties "also intend to start the school year with online courses." Nonetheless, DeSantis and state Education Commissioner Richard

Bank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal

EFTA00150335

2 mentions1 same-page

Page ?Same page

alho "announced the move Wednesday, a day after nearby Monroe County said it would rely on digital instruction for the immediate future." Schools in Broward EFTA00150363 and Palm Beach counties "also intend to start the school year with online courses." Nonetheless, DeSantis and state Education Commis

ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal

EFTA01658246

2 mentions1 same-page

Page ?Same page

Mutual Connections (835)

Entities connected to both Broward and Texas Express Funding LLC

Jeffrey Epstein