3
Shared Docs
3
Same-Page
3 / 3
Mentions
ined to comment. Professional Gambler Sues Bharara, DO) Claiming Misconduct In Insider Trading Case. Reuters (10/22) reports, "Professional gambler Billy Walters sued former U.S. Attorney Preet Bharara and others on Thursday, alleging that leaks to the media were part of a conspiracy to violate his due proce
the transactions as vendor payments." EFTA00135814 Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. Alabama Live (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to fire Superintendent Trey Holladay, who was placed on administrative leave in
ies-walters-insider/pro-gambler-sues-preet-bharara-claiming- misconduct-in-insider-trading-case-idUSL1N2HD1T7> (10/22) reports, "Professional gambler Billy Walters sued former U.S. Attorney Preet Bharara and others on Thursday, alleging that leaks to the media were part of a conspiracy to violate his due proce
ent Under FBI Probe. Alabama Live <https://www.al.com/news/2020/10/athens-city-schools-to-fire-superintendent-under-fbi- investigation.html> (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to fire Superintendent Trey Holladay, who was placed on administrative leave in
ed to comment. Professional Gambler Sues Bharara, DO) Claiming Misconduct In Insider Trading Case. Reuters (10/22) reports, "Professional gambler Billy Walters sued former U.S. Attorney Preet Bharara and others on Thursday, alleging that leaks to the media were part of a conspiracy to violate his due proce
again disguising the transactions as vendor payments." Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. Alabama Live (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to fire Superintendent Trey Holladay, who was placed on administrative leave in
Entities connected to both Billy Walters and Koplowitz

Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONBarrett
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
Capitol
ORGANIZATION
Ghislaine Maxwell
PERSON
USA Today
ORGANIZATIONEmmy Taylor
PERSON
St. Louis
LOCATION
William Barr
PERSON
Rudy Giuliani
PERSON
Vladimir Putin
PERSON
Jeffrey Epstein
PERSON
Julie K. Brown
PERSONMarsha Blackburn
PERSON
Prince Charles
PERSON
Minnesota
LOCATION