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annual 'Women of Washington' event. Day one speakers include U.S. Chamber of Commerce President Suzanne Clark, Emerge President A'shanti Gholar, and Color of Change President Rashad Robinson; 10:00 AM * GMF event on subnational diplomacy, with Dem Rep. Ted Lieu and LA Mayor Garcetti — German Marshall Fund of th
A00136672 Bloomberg <https://www.bloomberg.coln/news/articles/2020-09-20/banks-moved-2-trillion-defying-money- laundering-orders-icij> (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
nnual 'Women of Washington' event. Day one speakers include U.S. Chamber of Commerce President Suzanne Clark, Emerge President A'shanti Gholar, and Color of Change President Rashad Robinson; 10:00 AM • GMF event on subnational diplomacy, with Dem Rep. Ted Lieu and LA Mayor Garcetti - German Marshall Fund of th
zzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other media organizations." Bloomberg (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
nnual 'Women of Washington' event. Day one speakers include U.S. Chamber of Commerce President Suzanne Clark, Emerge President A'shanti Gholar, and Color of Change President Rashad Robinson; 10:00 AM • GMF event on subnational diplomacy, with Dem Rep. Ted Lieu and LA Mayor Garcetti — German Marshall Fund of th
zzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other media organizations." Bloomberg (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
Entities connected to both Color of Change and Surane

Jeffrey Epstein
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Donald Trump
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Prince Andrew
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Kentucky
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Virginia Giuffre
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Bill Clinton
PERSONLeon Black
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Julie K. Brown
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Michigan
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Michael Jackson
PERSONMaria Farmer
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Chris Tucker
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William Barr
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Philadelphia
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Michael Flynn
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Oklahoma
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Wisconsin
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India
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Oregon
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Atlanta
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