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n Richard M. Daley was mayor of Chicago, "one of his most powerful - if least visible — aides was Victor Reyes, Daley's City Hall patronage chief." Reyes, now a major Chicago lobbyist, "still likes to stay out of the spotlight. But that's getting harder as federal authorities continue to pursue their
p financial crime." Business Insider <https://www.businessinsidercom/big,gest-revelations-that-came-out-of-the-leaked-fincen- reports-2020-9> (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article list
n Richard M. Daley was mayor of Chicago, "one of his most powerful - if least visible - aides was Victor Reyes, Daley's City Hall patronage chief." Reyes, now a major Chicago lobbyist, "still likes to stay out of the spotlight. But that's getting harder as federal authorities continue to pursue their
rom authorities, while critics say lenders are checking off boxes without taking meaningful steps to stop financial crime." Business Insider (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article list
ess Insider (11/28, Staff Writer), HuffPast (11/28, Golgowsky), United Press International (11/28, Uria), New York Post (11/28, Salo), Axios (11/28, Reyes) and Newsweek (11/28, Zhao). New York Declares State of Emergency to Combat Omicron Variant The Associated Press (11/26, Staff Writer) and the Wal
nd CNN (11/28, Video) also reported on the story. Stop the Steal' Rally Organizer Will Comply With Congressional Subpoena Business Insider (11/28, Dzhanova) reported that Ali Alexander, the organizer behind the "Stop the Steal" rally in Washington, DC, said he will comply with a congressional subpoena o
n Richard M. Daley was mayor of Chicago, "one of his most powerful - if least visible - aides was Victor Reyes, Daley's City Hall patronage chief." Reyes, now a major Chicago lobbyist, "still likes to stay out of the spotlight. But that's getting harder as federal authorities continue to pursue their
rom authorities, while critics say lenders are checking off boxes without taking meaningful steps to stop financial crime." Business Insider (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article list
Entities connected to both Reyes and Dzhanova

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
South
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
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Virginia Giuffre
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Donald Trump
PERSONFernandez
PERSON
Scarlett Johansson
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Joe Biden
PERSONSouthern District
LOCATION
Prince Charles
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Michael Cohen
PERSONPerez
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Michael Jackson
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION