4
Shared Docs
4
Same-Page
4 / 4
Mentions
grand jury testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation o
ide Nuru's girlfriend, former Fix-it Team Director Sandra Zuniga. They are the third and fourth defendants to take plea deals after permit expediter Walter Wong and restaurateur Nick Bovis, who was first charged alongside Nuru in January." Alabama Man Arrested In FBI Corruption Probe Is Sentenced. EFTA0013
grand July testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation of
ide Nuru's girlfriend, former Fix-it Team Director Sandra Zuniga. They are the third and fourth defendants to take plea deals after permit expediter Walter Wong and restaurateur Nick Bovis, who was first charged alongside Nuru in January." Alabama Man Arrested In FBI Corruption Probe Is Sentenced. WMBB-TV
grand jury testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation o
de Nuru's girlfriend, former Fix-it Team Director Sandra Zuniga. They are the third and fourth defendants to take plea deals after permit expediter Walter Wong and restaurateur Nick Bovis, who was first charged alongside Nuru in January." Alabama Man Arrested In FBI Corruption Probe Is Sentenced. WMBB-TV P
grand jury testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation o
de Nuru's girlfriend, former Fix-it Team Director Sandra Zuniga. They are the third and fourth defendants to take plea deals after permit expediter Walter Wong and restaurateur Nick Bovis, who was first charged alongside Nuru in January." Alabama Man Arrested In FBI Corruption Probe Is Sentenced. WMBB-TV P
Entities connected to both Alfa Bank and Walter Wong

Jeffrey Epstein
PERSON
Wells Fargo
ORGANIZATION
Donald Trump
PERSON
George Mitchell
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Jared Kushner
PERSON
Bloomberg L.P.
ORGANIZATION
Scarborough
PERSON
Virginia Giuffre
PERSON
Axios
ORGANIZATION
Nancy Pelosi
PERSON
O'Donnell
PERSON
Detroit
LOCATION
USA Today
ORGANIZATIONAnthony Fauci
PERSON
Prince Charles
PERSONLeon Black
PERSON
Barack Obama
PERSON
Mitch McConnell
PERSON