6
Shared Docs
6
Same-Page
6 / 14
Mentions
/us/politics/william-barr-house- EFTA00136210 judiciary-hearing.html> (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) that he "came out swinging." Bloomberg <https://www.bloomberg.com/news/articles/2020-07-28/barr-denies-letting-trump-dictate-to-doj- ahead-of-house-face-off?srnd=premium&sref=31OEzKolc> (7
uthorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a
ximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proc
.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase
away from Democrats' accusations against him," and the New York Times (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) that he "came out swinging." Bloomberg (7/28, Strohm, House, 4.73M) also says Barr "offered a combative defense of his independence from...Trump," and quotes him as saying, "The presiden
imately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proc
Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid
.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase
away from Democrats' accusations against him," and the New York Times (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) that he "came out swinging." Bloomberg (7/28, Strohm, House, 4.73M) also says Barr "offered a combative defense of his independence from...Trump," and quotes him as saying, "The presiden
imately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proc
Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid
.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase
away from Democrats' accusations against him," and the New York Times (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) that he "came out swinging." Bloomberg (7/28, Strohm, House, 4.73M) also says Barr "offered a combative defense of his independence from...Trump," and quotes him as saying, "The president
uthorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid
imately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." EFTA00135686 HSI Has Seized More Than $7M In COVI
.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase
nCtmdXRt X2lIZGIlbT1lbWFpbCZ1dGlfY2FtcGFpZ249d3BfbmV3c19hbGVydF9yZXZIcmUmbG9jYXRpb249YWxlcnClifQ.NA3x7wIqlluJ GoZQLQ 2k55r8m-mLPiv6E57Qqb5mti SITE: Bloomberg Interview with Rita Katz: "Online Extremism Expert Says Far Right Has Adapted ISIS Playbook" In a post-Capitol Siege interview with Bloomberg, SITE
Page: EFTA00011043 →telligence report on the murder of Khashoggi, a columnist for the Washington Post, and to present it to Congress. • "Yes, I will abide by the law," Hines said during a Senate hearing on January 19, in response to a question from Sen. Ron Wyden, D-Ore., about whether she would submit a report to Congre
Page: EFTA00011043 →the FBI in early October 2020, and the feds charged Aipoalani in December." CYBER DIVISION White House Assesses Potential Responses To Major Hack. Bloomberg (3/29, Jacobs, 3.57M) reports Jake Sullivan, President Joe Biden's national security adviser, "said the White House is in 'the closing stages' of de
r court finding that the defendant had received unacceptably poor defense counsel." The Hill says the Supreme Court "ruled that any shortcomings in Hines's defense had failed to clear the high legal hurdle needed to set aside his conviction" and concluded that the Sixth Circuit Court of Appeals "had f
Entities connected to both Bloomberg L.P. and David T. Hines

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Barack Obama
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Samantha Power
PERSON