3
Shared Docs
3
Same-Page
3 / 3
Mentions
ident this week so we have lots of alternatives." CNBC <https://wvvw.cnbc.com/2020/07/29/mnuchin-confirms-tiktok-is-under-cfius-review.html> (7/29, Feiner, Macias, 3.62M) reports that Mnuchin made the remarks at a White House event with President Trump. The President commented, "We are looking at TikT
Bank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
in said, "TikTok is under CFIUS review. We will be making a recommendation to the president this week so we have lots of alternatives." CNBC (7/29, Feiner, Macias, 3.62M) reports that Mnuchin made the remarks at a White House event with President Trump. The President commented, "We are looking at TikTo
ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
in said, "TikTok is under CFIUS review. We will be making a recommendation to the president this week so we have lots of alternatives." CNBC (7/29, Feiner, Macias, 3.62M) reports that Mnuchin made the remarks at a White House event with President Trump. The President commented, "We are looking at TikTo
ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
Entities connected to both Feiner and Texas Express Funding LLC

Donald Trump
PERSON
Prince Charles
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Kansas
LOCATION
Eric Trump
PERSON
Joe Biden
PERSON
William Barr
PERSON
Wisconsin
LOCATION
Barneys New York
ORGANIZATION
Axios
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Colorado
LOCATIONLeon Black
PERSON
Michigan
LOCATION
Prince Andrew
PERSON
USA Today
ORGANIZATION
Virginia Giuffre
PERSON