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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
days of physical and weapons training led by ISIS instructors." Kuzu "was one of 1,500 suspected ISIS fighters that were captured in March 2019 by Syrian Democratic Forces. He was handed over to the FBI and was charged with conspiring to provide material support material to ISIS." Appeals Court Finds NSA Phone Data Co
"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
days of physical and weapons training led by ISIS instructors." Kuzu "was one of 1,500 suspected ISIS fighters that were captured in March 2019 by Syrian Democratic Forces. He was handed over to the FBI and was charged with conspiring to provide material support material to ISIS." Appeals Court Finds NSA Phone Data Co
"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
days of physical and weapons training led by ISIS instructors." Kuzu "was one of 1,500 suspected ISIS fighters that were captured in March 2019 by Syrian Democratic Forces. He was handed over to the FBI and was charged with conspiring to provide material support material to ISIS." Appeals Court Finds NSA Phone Data Co
Entities connected to both Dominican Republic and Syrian Democratic Forces

Jeffrey Epstein
PERSON
United States
LOCATION
Columbia University
LOCATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON
Colorado
LOCATION
John F. Kennedy
PERSON
Prince Andrew
PERSON
Venezuela
LOCATION
Bill Clinton
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Stephen Hawking
PERSON
William Barr
PERSON
Philippines
LOCATIONFBI
ORGANIZATION