3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
<https://www.reuters.com/article/us-usa-china-diplomats/u-s-to-require-approvals-on-work-of-chinese- diplomats-in-america-idUSKBN25T2CY> (9/2, Pamuk, Brunnstrom) reports that on Wednesday, the State Department announced that the US "would now require senior Chinese diplomats to get State Department approval
"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
relations, but it is possible that it could be worse." State Department Imposes New Restrictions On Chinese Diplomats In US. Reuters (9/2, Pamuk, Brunnstrom) reports that on Wednesday, the State Department announced that the US "would now require senior Chinese diplomats to get State Department approval
"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
relations, but it is possible that it could be worse." State Department Imposes New Restrictions On Chinese Diplomats In US. Reuters (9/2, Pamuk, Brunnstrom) reports that on Wednesday, the State Department announced that the US "would now require senior Chinese diplomats to get State Department approval
Entities connected to both Dominican Republic and Brunnstrom

Jeffrey Epstein
PERSON
Columbia University
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Colorado
LOCATION
George W. Bush
PERSON
Venezuela
LOCATION
Prince Andrew
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Seattle
LOCATION
Bill Clinton
PERSON
Puerto Rico
LOCATION
Scarlett Johansson
PERSONThe New York Post
ORGANIZATION