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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
reviewed for five criminal cases involving far-right extremism among active duty ranks in the last four years. Including two linked to the violent Neo-Nazi group Atomwaffen. And a 'Military Times' poll shows more than half of minority troops say they have personally witnessed examples of white national
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
his unit's location, movements and security to an extremist group known as Order of the Nine Angels or O9A," whose members "have supported violent, Neo-Nazi, anti-Semitic and Satanic beliefs and have expressed admiration for Nazis including Adolf Hitler and Islamic Jihadists including Osama Bin Laden."
ndling), the New Republic (02/04, Rashid), Axios (02/04, Doherty), NBC News (02/04, Barnes, Dilanian), Gov Exec (02/04, Newhouse), ABC News (02/04, Katersky, Thomas, Mallin), the Guardian (02/04, Lowell), USA TODAY (02/04, Groppe), Wall Street Journal (02/04, Gurman, Barber), MSNBC (02/04, Rubin), CBS Ne
will work with our partners to hold accountable those who align themselves with terrorist organizations and attempt to carry out acts of violence." Neo-Nazi Leader Found Guilty in Plot to Attack Baltimore Power Grid Reuters (02/04, Jones) reported that a neo-Nazi leader accused of plotting to attack Balt
Entities connected to both Katersky and Neo-Nazi

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Axios
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
USA Today
ORGANIZATIONthe Office of Public Affairs
ORGANIZATION
Chris Tucker
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Samantha Power
PERSONThe New York Post
ORGANIZATION
Julie K. Brown
PERSON
Michael Cohen
PERSONFeuer
PERSON
Dick Cheney
PERSON