Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

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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

th companies that use certain video and telesurveillance technologies, services and equipment made by certain Chinese manufacturers, such as ZTE or Hikvision." Contracts, task and delivery orders, "including those for commercial-off-the-shelf items and delivery orders, issued after Aug. 13 must also inclu

EFTA00150380

2 mentions1 same-page

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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 Hikvision

Donald Trump

PERSON

4 w/ Wire·7 w/ Hikvision

Jeffrey Epstein

PERSON

4 w/ Wire·7 w/ Hikvision

Minneapolis