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

t COVID-19 patients." In addition, the New York Times <https://www.nytimes.corn/2020/11/15/nyregion/nyc-coronavirus-religious- worship.html> (11/15, Estrin, 18.61M) reports New York "may soon" impose new restrictions on religious services as the number of cases in New York City continue to rise. Howeve

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

wed the state's beleaguered hospitals to use infected but asymptomatic workers to treat COVID-19 patients." In addition, the New York Times (11/15, Estrin, 18.61M) reports New York "may soon" impose new restrictions on religious services as the number of cases in New York City continue to rise. Howev

EFTA00161600

2 mentions1 same-page

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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 Estrin

Jeffrey Epstein

PERSON

5 w/ James·7 w/ Estrin

Donald Trump