Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

Page ?Same page

ege Admissions Bribes. • Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago. • US Charges Former Florida Tech CEO With Wire Fraud. • US Charges Trustify CEO With Defrauding Investors. • New York Man Charged With Defrauding Drug Maker. • Top Tech CEOs To Be Grilled On Antitrus

Development, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development Appropriations Act, 2021', held via Cisco Webex; 11:00 AM * House Homeland Security Committee hearing on 'Protecting the Integrity of the 2020 Elections' — NO LONGER

EFTA00150380

2 mentions1 same-page

Page ?Same page

evelopment, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development Appropriations Act, 2021', held via Cisco Webex; /1:00 AM • House Homeland Security Committee hearing on 'Protecting the Integrity of the 2020 Elections' - NO LONGE

EFTA01658070

2 mentions1 same-page

Page ?Same page

ege Admissions Bribes. • Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago. • US Charges Former Florida Tech CEO With Wire Fraud. • US Charges Trustify CEO With Defrauding Investors. EFTA01658071 • New York Man Charged With Defrauding Drug Maker. • Top Tech CEOs To Be Gril

Mutual Connections (864)

Entities connected to both Wire Fraud and Urban Development Appropriations Act

Donald Trump

PERSON

4 w/ Wire·10 w/ Urban

Jeffrey Epstein

PERSON

4 w/ Wire·10 w/ Urban

The New York Post