4
Shared Docs
4
Same-Page
4 / 4
Mentions
iming they concealed their active Chinese military duty status in their US visa applications in an orchestrated program by the Chinese government." Bloomberg <https://www.bloomberg.com/news/articles/2020-07-31/chinese-researcher-denied-u-s-bail-in-case- over-military-ties> (7/31, Rosenblatt, 4.73M) reporte
rs.com/article/us-venezuela-citgo-richardsonAwo-citgo-executives-detained-in- venezuela-moved-to-house-arrest-u-s-diplomat-says-idUSKCN24W23L> (7/31, Buitrago, Cohen) reports Gustavo Cardenas and Jorge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "move
ming they concealed their active Chinese military duty status in their US visa applications in an orchestrated program by the Chinese government." Bloomberg (7/31, Rosenblatt, 4.73M) reported Lexi Negin, the public defender representing Tang, "said in an email that she's disappointed by the decision." Ne
ral law enforcement. EFTA00150312 Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. Reuters (7/31, Buitrago, Cohen) reports Gustavo Cardenas and Jorge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "moved
round the world," a move that Defense Department officials "said they hoped would avoid igniting another defense of the flag from President Trump." Bloomberg (7/17, Tiron, 4.73M) also describes the memo as an attempt "to sidestep a direct clash with" Trump, who "has vowed to veto the annual defense policy
, but the indictment remained sealed until her arrest Thursday." Idaho Man To Face Jury Trial In Wire Fraud Case. The Idaho Mountain Express (7/17, Buitrago) reports that a Ketchum, Idaho man "is scheduled for a jury trial in September after being indicted on 10 counts of wire fraud following an FBI EFT
ming they concealed their active Chinese military duty status in their US visa applications in an orchestrated program by the Chinese government." Bloomberg (7/31, Rosenblatt, 4.73M) reported Lexi Negin, the public defender representing Tang, "said in an email that she's disappointed by the decision." Ne
state and federal law enforcement. Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. Reuters (7/31, Buitrago, Cohen) reports Gustavo Cardenas and Jorge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "moved
Entities connected to both Bloomberg L.P. and Buitrago

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