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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
), USA Today <https://www.usatoday.corn/stoty/news/world/2020/09/02/putin- critic-navalny-poisoned-soviet-era-nerve-agent-novichok/5690880002/> (9/2, Hjelmgaard, 10.31M), Politico <https://vvww.politico.com/news/2020/09/02/alexei-navalny-was-poisoned-with-novichok-nerve-agent-germany- says-407710> (9/2, Posa
"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
ng the beating of a prominent activist earlier this week." The Washington Post (9/2, Dixon, Morris, 14.2M), The AP (9/2, Moulson), USA Today (9/2, Hjelmgaard, 10.31M), Politico (9/2, Posaner, 4.29M), and The Hill (9/2, Axelrod, 2.98M), The Guardian (UK) (9/2, Harding, 4.19M), The Sun (UK). (9/2, 712K) are
"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
ng the beating of a prominent activist earlier this week." The Washington Post (9/2, Dixon, Morris, 14.2M), The AP (9/2, Moulson), USA Today (9/2, Hjelmgaard, 10.31M), Politico (9/2, Posaner, 4.29M), and The Hill (9/2, Axelrod, 2.98M), The Guardian (UK). (9/2, Harding, 4.19M), The Sun (UK). (9/2, 712K) ar
Entities connected to both Dominican Republic and Hjelmgaard

Jeffrey Epstein
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Donald Trump
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Virginia Giuffre
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United States
LOCATION
George W. Bush
PERSONLeon Black
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Joe Biden
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Department of Justice
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Colorado
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Prince Andrew
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Prince Charles
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William Barr
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Marc Rich
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Chris Tucker
PERSONThe New York Post
ORGANIZATIONFBI
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Oregon
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Samantha Power
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Julie K. Brown
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Bloomberg L.P.
ORGANIZATION