3
Shared Docs
3
Same-Page
3 / 3
Mentions
nate Minority Leader Charles Schumer (D-NY), House Intelligence Committee Chairman Adam Schiff (D-CA), and Senate Intelligence Committee Vice Chair Mark Warner (D-VA)." The Democratic leaders "pointed to it in requesting an immediate all-members classified briefing from the FBI on election threats." Schiff
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
nate Minority Leader Charles Schumer (D-NY), House Intelligence Committee Chairman Adam Schiff (D-CA), and Senate Intelligence Committee Vice Chair Mark Warner (D-VA)." The Democratic leaders "pointed to it in requesting an immediate all-members classified briefing from the FBI on election threats." Schiff
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
nate Minority Leader Charles Schumer (D-NY), House Intelligence Committee Chairman Adam Schiff (D-CA), and Senate Intelligence Committee Vice Chair Mark Warner (D-VA)." The Democratic leaders "pointed to it in requesting an immediate all-members classified briefing from the FBI on election threats." Schiff
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
Entities connected to both Mark Warner and Texas Express Funding LLC

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
USA Today
ORGANIZATION
William Barr
PERSON
Stephen Hawking
PERSON
Colorado
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSONThe New York Post
ORGANIZATION
Bill Clinton
PERSON
Barack Obama
PERSON
House of Representatives
ORGANIZATION
Scarborough
PERSON
comScore
ORGANIZATION
Prince Andrew
PERSON
Mike Pence
PERSON
George Mitchell
PERSON