3
Shared Docs
3
Same-Page
3 / 3
Mentions
d- leak at the behest of American private intelligence company Vital Management Services, which in turn had been hired by the international law firm Dechert on behalf of the Ras Al Khaimah Investment Authority (RAKIA), an investment fund based in the United Arab Emirates. Reuters reported in June that Be
of the alleged plot, including the use of Facebook to connect the men, according to an affidavit filed by Brian Russell, a detective sergeant with the Michigan State Police." Administration Imposes Sanctions On Businessman Moving Al Qaeda Money Internationally. The New York Times <https://www.nytimes.com/2020/10/19/us/
nd-leak at the behest of American private intelligence company Vital Management Services, which in turn had been hired by the international law firm Dechert on behalf of the Ras Al Khaimah Investment Authority (RAKIA), an investment fund based in the United Arab Emirates. Reuters reported in June that B
n of the alleged plot, including the use of Facebook to connect the men, according to an affidavit filed by Brian Russell, a detective sergeant with the Michigan State Police." EFTA00148691 Administration Imposes Sanctions On Businessman Moving Al Qaeda Money Internationally. The New York Times (10/19, Verma, 18.61M)
nd-leak at the behest of American private intelligence company Vital Management Services, which in turn had been hired by the international law firm Dechert on behalf of the Ras Al Khaimah Investment Authority (RAKIA), an investment fund based in the United Arab Emirates. Reuters reported in June that B
n of the alleged plot, including the use of Facebook to connect the men, according to an affidavit filed by Brian Russell, a detective sergeant with the Michigan State Police." Administration Imposes Sanctions On Businessman Moving Al Qaeda Money Internationally. The New York Times (10/19, Verma, 18.61M) reports, "The T
Entities connected to both Dechert and the Michigan State Police

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Joe Biden
PERSON
Philadelphia
LOCATIONLeon Black
PERSON
Michigan
LOCATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Dick Cheney
PERSON
Julie K. Brown
PERSON
USA Today
ORGANIZATION
Vladimir Putin
PERSON
Bloomberg L.P.
ORGANIZATION
Homeland Security
ORGANIZATION
North Carolina
LOCATION
Poland
LOCATION
Supreme Court
ORGANIZATIONO'Brien
PERSON
Fox Business
ORGANIZATION