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cts falsely told clients their EFTA00136635 investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
.reuters.corn/article/us-russia-politics-navaly-usa/poisoning-of-russian-opposition-leader- completely-reprehensible-white-house-idUSKEN25T2RO> (9/2, Landay, Hosenball) reports a US government source "familiar with U.S. intelligence reporting said there was no reason to doubt the German finding that a N
"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
demn the use of a military-grade nerve agent, which makes it even more urgent that Russia conducts full & transparent investigation." Reuters (9/2, Landay, Hosenball) reports a US government source "familiar with U.S. intelligence reporting said there was no reason to doubt the German finding that a No
t." Rhode Island Man Charged With Drug Trafficking. The Providence (RI) Journal (7/7, 259K) reports Franklin Carlos Soto, who "was deported to the Dominican Republic in 2015 after illegally entering the country two years earlier," was arrested again on charges of "illegally reentering the United States and traffi
dress Chinese counterintelligence threats 'in the next few weeks' due to the significance of the ongoing national security concerns." Reuters (7/7, Landay) reports that Wray "urged China-born people in the United States to contact the FBI if Chinese officials try to force them to return to China under
"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
demn the use of a military-grade nerve agent, which makes it even more urgent that Russia conducts full & transparent investigation." Reuters (9/2, Landay, Hosenball) reports a US government source "familiar with U.S. intelligence reporting said there was no reason to doubt the German finding that a No
Entities connected to both Dominican Republic and Landay

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Barack Obama
PERSONFBI
ORGANIZATIONThe New York Post
ORGANIZATION
Columbia University
LOCATION
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Oregon
LOCATION
United States
LOCATION
Michigan
LOCATION
Chris Tucker
PERSON
USA Today
ORGANIZATION
Poland
LOCATION