3
Shared Docs
3
Same-Page
3 / 3
Mentions
ation. The Wall Street Journal <https://www.wsj.corn/articles/robinhood-faces-sec-probe-related-to-deals-with-high- speed-traders-11599074891> (9/2, Michaels, Osipovich, Subscription Publication, 7.57M) reports that Robinhood Markets Inc. is facing a civil fraud investigation from the Securities and Excha
y Aug. 27 on the charge of communicating interstate threats, but a federal judge granted a request from both the U.S. District Attorney's office and Newton-Grant's attorney to continue the indictment requirement until Sept. 23." Former UN Official Charged With Lying To The FBI. The AP <https://wwvv.sfgate.cor
ions scandal, which the FBI has dubbed 'Operation Varsity Blues." Robinhood Markets Faces Civil Fraud Investigation. The Wall Street Journal (9/2, Michaels, Osipovich, Subscription Publication, 7.57M) reports that Robinhood Markets Inc. is facing a civil fraud investigation from the Securities and Excha
Aug. 27 on the charge of communicating interstate threats, but a federal judge granted a request from both the U.S. District Attorney's office and Newton-Grant's attorney to continue the indictment requirement until Sept. 23." Former UN Official Charged With Lying To The FBI. The AP (9/2) reports former UN t
ions scandal, which the FBI has dubbed `Operation Varsity Blues." Robinhood Markets Faces Civil Fraud Investigation. The Wall Street Journal (9/2, Michaels, Osipovich, Subscription Publication, 7.57M) reports that Robinhood Markets Inc. is facing a civil fraud investigation from the Securities and Excha
Aug. 27 on the charge of communicating interstate threats, but a federal judge granted a request from both the U.S. District Attorney's office and Newton-Grant's attorney to continue the indictment requirement until Sept. 23." Former UN Official Charged With Lying To The FBI. The AP (9/2) reports former UN t
Entities connected to both Michaels and Newton-Grant's

Jeffrey Epstein
PERSON
Joe Biden
PERSONLeon Black
PERSON
James Baker
PERSON
Prince Andrew
PERSONEmmy Taylor
PERSON
William Barr
PERSON
Woody Allen
PERSON
Donald Trump
PERSON
Colorado
LOCATION
George W. Bush
PERSON
Michael Jackson
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Melania Trump
PERSON
John F. Kennedy
PERSON
Dallas
LOCATION
Samantha Power
PERSON
United States District Court
ORGANIZATION