3
Shared Docs
3
Same-Page
3 / 3
Mentions
s were enabled by the secrecy and anonymity with which the art market operates and it called for tighter rules to force greater transparency." Sen. Rob Portman (R-OH) said in a statement, "It is shocking that US banking regulations don't currently apply to multimillion-dollar art transactions, and we cannot
s said Wednesday." State Sen. Katrina Robinson faces charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from th
s were enabled by the secrecy and anonymity with which the art market operates and it called for tighter rules to force greater transparency." Sen. Rob Portman (R-OH) said in a statement, "It is EFTA00150370 shocking that US banking regulations don't currently apply to multimillion-dollar art transaction
s said Wednesday." State Sen. Katrina Robinson faces charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from t
s were enabled by the secrecy and anonymity with which the art market operates and it called for tighter rules to force greater transparency." Sen. Rob Portman (R-OH) said in a statement, "It is shocking that US banking regulations don't currently apply to multimillion-dollar art transactions, and we canno
s said Wednesday." State Sen. Katrina Robinson faces charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from t
Entities connected to both Rob Portman and D. Michael Dunavant

House of Representatives
ORGANIZATION
Donald Trump
PERSON
Colorado
LOCATION
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Natalie Portman
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Kansas City
LOCATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
William Barr
PERSON
Minnesota
LOCATION
Joe Biden
PERSON
Richmond
LOCATION
George Mitchell
PERSONAnthony Fauci
PERSONBulletin Intelligence
ORGANIZATION
Scarborough
PERSON