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money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State Police, the North Brunswick Police and
cription Publication, 7.57M) reports on its front page that teachers in Hong Kong that supported anti-government protests are being fired as China's Communist Party takes greater control in the city. Netanyahu's Corruption Trial To Begin In January. Reuters (7/19, Heller) reports Israeli Prime Minister Benjami
e years after he pleaded guilty in Florida to soliciting a prostitute who was a minor and registering as a sex offender." ABC News (7/7, Thorbecke, Katersky, 2.97M) reports, "Deutsche Bank responded to the news, saying the settlement reflects its 'unreserved and transparent cooperation with our regulato
peo cast TikTok alongside Chinese technology giants Huawei and ZTE in warning that Americans' data from the app could easily fall into the hands of Communist Party leaders." Said Pompeo, "We are taking this very seriously, and we are certainly looking at it." On Fox News The Ingraham Angle (7/6), Pompeo said "
oes along with it" The FBI, HSI, and DEA investigated the case. Additional reporting was provided by The Guardian (08/25, Helmore), ABC News (08/25, Katersky), Reuters (08/25, Cohen, Raymond), BBC News (08/25, Grant), Los Angeles Times (08/25, Hamilton) Al Jazeera (08/25, Staff Writer), CBS News (08/25, R
26, Forsythe, Root, et al.) reported that the Chinese government has used Manhattan- based community groups—many tied to China's consulate and ruling Communist Party—to influence elections in New York City by backing sympathetic candidates and undermining those critical of Beijing. The article described a range
verio), Independent (02/29, Baio), Politico (02/29, Coltin), Daily Mail (02/29, Poleo), NY Post (02/29, Celona, Hicks, Gibbon), and ABC News (02/29, Katersky). Trump Seeks to Move Florida Trial to 2025, While Prosecutors Push for July The Washington Post (02/29, Stein, Barrett) reported that federal pros
ked debate over the contradictory nature of his administration's China policy, particularly given the platform's Chinese ownership and concerns over Communist Party control. According to the article, this move came despite Biden's stated goal of "de-risking" the U.S. economy from China and previous actions by h
Entities connected to both Katersky and Communist Party

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Axios
ORGANIZATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
USA Today
ORGANIZATION
Michael Cohen
PERSON
Barack Obama
PERSON
Julie K. Brown
PERSONThe New York Post
ORGANIZATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Vladimir Putin
PERSONThe Washington Examiner
ORGANIZATION
United States
LOCATION
Chris Tucker
PERSON
William Barr
PERSON