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
opulations. Speakers include Kazakh Ambassador to the U.S. Amb. Erzhan Kazykhanov, Nur-Sultan Center for International Security and Policy Director Alimzhan Akhmetov, Tularosa Basin Downwinders Consortium co-founders Tina Cordova, Republic of the Marshall Islands National Nuclear Commission Researcher Desmond Dou
"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
opulations. Speakers include Kazakh Ambassador to the U.S. Amb. Erzhan Kazykhanov, Nur-Sultan Center for International Security and Policy Director Alimzhan Akhmetov, Tularosa Basin Downwinders Consortium co-founders Tina Cordova, Republic of the Marshall Islands National Nuclear Commission Researcher Desmond Do
"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
opulations. Speakers include Kazakh Ambassador to the U.S. Amb. Erzhan Kazykhanov, Nur-Sultan Center for International Security and Policy Director Alimzhan Akhmetov, Tularosa Basin Downwinders Consortium co-founders Tina Cordova, Republic of the Marshall Islands National Nuclear Commission Researcher Desmond Do
Entities connected to both Dominican Republic and Alimzhan Akhmetov

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