Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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ill exploit any opportunity to take advantage of programs intended to help businesses and EFTA00137208 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 Face

were breaching them." The AP <https://apnews.corn/article/health-media-coronavirus-pandemic-france-paris- d2fe8bcd09e78ef2e577187b116bcf06> (11/14, Nellas) reports the police later announced "at least one person at the party was infected with the coronavirus." Meanwhile, Reuters <https://wwvv.reuters.

EFTA00148963

2 mentions1 same-page

Page ?Same page

es, criminals will exploit any opportunity to take advantage 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 Face

were complying with strict lockdown rules imposed to curb the spread of COVID-19, amid signs that some people were breaching them." The AP (11/14, Nellas) reports the police later announced "at least one person at the party was infected with the coronavirus." Meanwhile, Reuters (11/15, Mahe) reports

EFTA00161600

2 mentions1 same-page

Page ?Same page

ll exploit any opportunity to take advantage of programs intended to help businesses and individuals EFTA00161600 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 Face

Mutual Connections (1,063)

Entities connected to both James A. Dawson and Nellas

Jeffrey Epstein