3
Shared Docs
3
Same-Page
3 / 3
Mentions
the fingerprints of "Dickson" were entered into a nationwide database, which the FBI's Next Generation Identification system matched to Moses, said Michael Christman, Special Agent in Charge of the field office." EFTA00148979 The State College S(F ) Centre Daily Times (11/15, White, 80K) reports, "Moses was a
vantage of programs intended to help businesses and individuals confronted with hardship,' said James A. Dawson, Special Agent in Charge of the FBI Washington Field Office Criminal Division." Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. The Wall Street Journal (11/13, Eisen, Subscription Publication,
the fingerprints of "Dickson" were entered into a nationwide database, which the FBI's Next Generation Identification system matched to Moses, said Michael Christman, Special Agent in Charge of the field office." EFTA00161619 The State College S(F ) Centre Daily Times (11/15, White, 80K) reports, "Moses was a
vantage of programs intended to help businesses and individuals confronted with hardship,' said James A. Dawson, Special Agent in Charge of the FBI Washington Field Office Criminal Division." Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. The Wall Street Journal (11/13, Eisen, Subscription Publication,
the fingerprints of "Dickson" were entered into a nationwide database, which the FBI's Next Generation Identification system matched to Moses, said Michael Christman, Special Agent in Charge of the field office." The State College (PA) Centre Daily Times (11/15, White, 80K) reports, "Moses was a serving a life
vantage of programs intended to help businesses and individuals confronted with hardship,' said James A. Dawson, Special Agent in Charge of the FBI Washington Field Office Criminal Division." Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. The Wall Street Journal (11/13, Eisen, Subscription Publication,
Entities connected to both Michael Christman and Washington Field Office Criminal Division

Bloomberg L.P.
ORGANIZATIONFBI
ORGANIZATION
Barneys New York
ORGANIZATIONThe Washington Times
ORGANIZATION
Julie K. Brown
PERSONThe New York Post
ORGANIZATION
Wisconsin
LOCATION
Donald Trump
PERSON
O'Donnell
PERSON
Fox News
ORGANIZATION
Joe Biden
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
USA Today
ORGANIZATION
Stephen Hawking
PERSON
George Mitchell
PERSON
Mike Pence
PERSON
Scarborough
PERSON
Poland
LOCATION
Virginia Giuffre
PERSON