Document Mentions (3 shared documents)

EFTA00137248

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reet Journal <https://wwvv.wsj.corn/articles/mnuchin-declines-to-extend-to-several-fed-emergency- lending-programs-11605821608> (11/19, Al, Timiraos, Davidson, Subscription Publication, 7.57M) reports Treasury Secretary Mnuchin said Thursday several emergency loan programs established with the Federal Res

• Ten Charged With Belonging To Cleveland Street Gang Implicated In Crimes. • Serial Killer Blamed For Two Murders In Miami In 1970s. • Kansas Man Indicted On Federal Fraud Charges. • Trial Date For Suspects In 2017 Suisun City Murder Rescheduled. • New York Man Arrested For Enticement Of A Minor Awaiting Further Legal Action.

EFTA00149162

2 mentions1 same-page

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couldn't guarantee a shutdown would be averted." Mnuchin Will Not Extend Emergency Lending Programs. The Wall Street Journal (11/19, Al, Timiraos, Davidson, Subscription Publication, 7.57M) reports Treasury Secretary Mnuchin said Thursday several emergency loan programs established with the Federal Res

• Ten Charged With Belonging To Cleveland Street Gang Implicated In Crimes. • Serial Killer Blamed For Two Murders In Miami In 1970s. • Kansas Man Indicted On Federal Fraud Charges. • Trial Date For Suspects In 2017 Suisun City Murder Rescheduled. EFTA00149162 • New York Man Arrested For Enticement Of A Minor Awaiting Furthe

EFTA01658816

2 mentions1 same-page

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Mutual Connections (800)

Entities connected to both Davidson and Indicted On Federal Fraud Charges

Jeffrey Epstein