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

d — 4 minutes, 50 seconds Story Lineup From This Morning's Radio News Broadcasts: ABC: Trump-Defunding Cities; Rochester, NY-Protests Over Death of Daniel Prude; Biden-WI; Alexei Navalny- Poisoned; Cyber Attacks on School Systems. CBS: Trump-Defunding Cities; NY-Protests Over Death of Daniel Prude; Fmr. NY M

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

d - 4 minutes, 50 seconds Story Lineup From This Morning's Radio News Broadcasts: ABC: Trump-Defunding Cities; Rochester, NY-Protests Over Death of Daniel Prude; Biden-WI; Alexei Navalny-Poisoned; Cyber Attacks on School Systems. CBS: Trump-Defunding Cities; NY-Protests Over Death of Daniel Prude; Fmr. NY M

EFTA01658687

2 mentions1 same-page

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