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EFTA00136262

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, PA US Senate: * Senate Foreign Relations Committee Business Meeting — Senate Committee on Foreign Relations Business Meeting Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 8:30 AM * Secretary of State Pompeo testifies to Senate Foreign Relations Committee on FY'21 budget — Hearing on `Review of the FY

d." The San Antonio Express-News <https://wwvv.expressnews.corn/business/locallarticle/San-Antonio-bank- reports-a-13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million `Ponzi-style fraud scheme' involving a former em

EFTA00150335

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g, PA US Senate: • Senate Foreign Relations Committee Business Meeting - Senate Committee on Foreign Relations Business Meeting Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 8:30 AM • Secretary of State Pompeo testifies to Senate Foreign Relations Committee on FY'21 budget - Hearing on 'Review of the FY

campaign event." WHBQ-TV Memphis, TN (7/29, 23K) also reports. Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involving a former e

EFTA01658246

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