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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
aard, 10.31M), Politico <https://vvww.politico.com/news/2020/09/02/alexei-navalny-was-poisoned-with-novichok-nerve-agent-germany- says-407710> (9/2, Posaner, 4.29M), and The Hill <https://thehill.corn/policy/internationaUrussia/514762- kremlin-critic-navalny-was-poisoned-with-same-nerve-agent-used-on> (9/
"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
ist 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 among outlets that have more on
"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
ist 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 among outlets that have more o
Entities connected to both Dominican Republic and Posaner

Jeffrey Epstein
PERSON
Columbia University
LOCATION
Marc Rich
PERSON
Donald Trump
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George W. Bush
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Virginia Giuffre
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Puerto Rico
LOCATIONLeon Black
PERSON
Colorado
LOCATION
John F. Kennedy
PERSON
Seattle
LOCATION
Harry Reid
PERSON
Prince Andrew
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Prince Charles
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Michigan
LOCATION
Dallas
LOCATION