Document Mentions (3 shared documents)

EFTA00136607

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eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal <https://www.bizjournals.com/southflorida/news/20

Systems. CBS: Trump-Defunding Cities; NY-Protests Over Death of Daniel Prude; Fmr. NY Mets Tom Seaver Dies of COVID; Eviction Moratorium; FEMA-PPE; Weather Report; Wall Street. EFTA00136662 FOX: Trump-Defending Cities; Biden-WI; Coronavirus-Vaccine; Fmr. NY Mets Tom Seaver Dies of COVID. NPR: Coronavirus-Va

EFTA00149417

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eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them 'interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. EFTA00149442 The South Florida Business Journal (9/2, Subscription Publication, 85

Systems. CBS: Trump-Defunding Cities; NY-Protests Over Death of Daniel Prude; Fmr. NY Mets Tom Seaver Dies of COVID; Eviction Moratorium; FEMA-PPE; Weather Report; Wall Street. FOX: Trump-Defunding Cities; Biden-WI; Coronavirus-Vaccine; Fmr. NY Mets Tom Seaver Dies of COVID. NPR: Coronavirus-Vaccine; Coronav

EFTA01658687

2 mentions1 same-page

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Systems. CBS: Trump-Defunding Cities; NY-Protests Over Death of Daniel Prude; Fmr. NY Mets Tom Seaver Dies of COVID; Eviction Moratorium; FEMA-PPE; Weather Report; Wall Street. FOX: Trump-Defunding Cities; Biden-WI; Coronavirus-Vaccine; Fmr. NY Mets Tom Seaver Dies of COVID. NPR: Coronavirus-Vaccine; Coronav