Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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e designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic." Loudoun Now adds, "According to court documents, Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell com

Bloomberg <https://www.bloomberg.com/news/articles/2020-11-15/israel-pushes-forward-east-jerusalem- building-before-trump-exits?smd=premium> (11/15, Levingston, 4.73M) reports Israel is "pushing forward with controversial plans to develop a Jewish enclave in a strategic area of East Jerusalem." On Sunday, t

EFTA00148963

2 mentions1 same-page

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into Sudan from the conflict in northern Ethiopia. Israel Advances Plan To Build 1,200 Apartments In East Jerusalem Settlement. Bloomberg (11/15, Levingston, 4.73M) reports Israel is "pushing forward with controversial plans to develop a Jewish enclave in a strategic area of East Jerusalem." On Sunday, t

EFTA00161600

2 mentions1 same-page

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ve designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic." Loudoun Now adds, "According to court documents, Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell co

Mutual Connections (1,118)

Entities connected to both Tarik Jaafar and Levingston

Jeffrey Epstein