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to private schools." WPost Details How Cuomo Prioritized Family And Friends For COVID Testing. EFTA00148298 The Washington Post (3/29, Brittain, Dawsey, Ellison, 10.52M) reports that anonymous sources gave new information regarding how New York Gov. Andrew Cuomo (D) provided special COVID testing t
dulent funds passed through investment accounts since Congress passed the CARES Act last March, according to authorities." The fraudsters "have used Robinhood, TD Ameritrade, E- Trade and Fidelity to launder the money, a law enforcement source said." Na Leo CEO To Go On Leave Following Allegations Of Fraud
Moves Unravel," the Washington Post <https://www.washingtonpost.com/us- policy/2020/09/02/navarro-pandemic-coronavirus/> (9/2, Lynch, Leonnig, Stein, Dawsey, 14.2M) reports that "amid the Trump administration's troubled response to the coronavirus pandemic," Director of Trade and Manufacturing Policy Na
Exchange Commission over not fully disclosing its system of selling clients' orders to high-speed trading firms. If it settles with the SEC probe, Robinhood could have to pay a fine over $10 million. Cyber Division Experts Say Schools Are Particularly Vulnerable To Cyber Attacks. NBC Nightly News <http
ctics Of Fiery White House Trade Adviser Draw New Scrutiny As Some Of His Pandemic Moves Unravel," the Washington Post (9/2, Lynch, Leonnig, Stein, Dawsey, 14.2M) reports that "amid the Trump administration's troubled response to the coronavirus pandemic," Director of Trade and Manufacturing Policy Nav
Exchange Commission over not fully disclosing its system of selling clients' orders to high-speed trading firms. If it settles with the SEC probe, Robinhood could have to pay a fine over $10 million. CYBER DIVISION Experts Say Schools Are Particularly Vulnerable To Cyber Attacks. NBC Nightly NewsVI (9/
ctics Of Fiery White House Trade Adviser Draw New Scrutiny As Some Of His Pandemic Moves Unravel," the Washington Post (9/2, Lynch, Leonnig, Stein, Dawsey, 14.2M) reports that "amid the Trump administration's troubled response to the coronavirus pandemic," Director of Trade and Manufacturing Policy Nav
Exchange Commission over not fully disclosing its system of selling clients' orders to high-speed trading firms. If it settles with the SEC probe, Robinhood could have to pay a fine over $10 million. CYBER DIVISION Experts Say Schools Are Particularly Vulnerable To Cyber Attacks. NBC Nightly NewsVI (9/
Entities connected to both Josh Dawsey and Robinhood

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Mike Pence
PERSON
Barack Obama
PERSON
Nancy Pelosi
PERSON
USA Today
ORGANIZATION
George Mitchell
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Michigan
LOCATIONThe New York Post
ORGANIZATION
Scarlett Johansson
PERSONEmmy Taylor
PERSON