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sweeping, or made to harass or embarrass the president." The New York Times <https://vvww.nytimes.com/2020/11/13/nyregion/trump-taxes.html> (11/13, Rashbaum, Weiser, 18.61M) says the President "lost more than an election last week," and "when he leaves the White House in January, he will also lose the c
Manure-To-Methane Project. • Nine Arrested In California Money Laundering Scheme. • Washington Insurance Agent Charged With Stealing From Clients. Cyber Division • WSJournal Al : Schools Throughout US Contending With Ransomware Attacks. • Microsoft: Vaccine Researchers, Companies Targeted By North Korean, Ru
urt of Appeals, and the Supreme Court." The New York Times <https://vvww.nytimes.com/2020/08/03/nyregion/donald-trump-taxes-cyrus-vance.html> (8/3, Rashbaum, Weiser, 18.61M) says, "The suggestion that the investigation, which has gone on for nearly two years, was broader than Mr. Vance's office had previ
ud, Identity Theft. • Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme. • Kentucky Man Sentenced For Role In Fake Investment Scheme. Cyber Division • Trump Says He Does Not Oppose Microsoft Buying TikTok. • DHS, Commerce Department Collaborate To Combat Botnets. • US Issues Alert About Malware
na "was issued in bad faith." The New York Times <https://www.nytimes.corn/2020/07/27/nyregion/donald-trump-taxes-cyrus-vance.html> (7/27, Weiser, Rashbaum, 18.61M) describes the filing as Trump's "most forceful and detailed legal attack yet on the subpoena for his tax returns from the Manhattan distric
aker. • Top Tech CEOs To Be Grilled On Antitrust Issues At House Hearing. • Under Armour Receives SEC Wells Notice Of Possible Enforcement Action. Cyber Division • Garmin Says Cyberattack Made Its Software Unavailable. • Fund Administrator To Pimco, Others Saw Breach At Vendor. • House Spending Bill Details
List Of Other Potential Targets. The New York Times <https://vvww.nytimes.corn/2020/07/25/nyregion/roy-den-hollander-esther-salas-list.html> (7/25, Rashbaum, 18.61M) reports, "An openly misogynistic lawyer who is believed to have killed the son of a female federal judge in New Jersey had a list of more t
Ohio Firm Charged With Fraud. • Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptions Of Opioid Treatment. Cyber Division EFTA00136105 • New Report Finds Election Officials Are Vulnerable to Email Attacks. • Sources Report Garmin Global Outage Caused By Ransomware At
Of Manhattan DA's Investigation. The New York Times <hftps://vvww.nytimes.com/2020/08/10/nyregion/donald-trump-taxes-cyrus-vance.html> (8/10, Hong, Rashbaum, Weiser, 18.61 M) reports that President Trump, "seeking to block a subpoena for his tax returns, plans to ask a federal judge to order the Manhatta
-Rep. Hayes. • Michigan Woman Defrauded By Fake FBI Employee. • Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. Cyber Division • White House Announces Plans For Spectrum Auction To Step Up 5G Growth. • Microsoft Faces "Complex Technical Challenges" From TikTok Carveout. •
er questions under oath." The New York Times <https://vvwvv.nytimes.com/2020/08/24/nyregioWletitia-james-trump-projects- investigation.html> (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use
ons In Northern Marianas Corruption Case. • FBI Warns Of Using Facebook Marketplace For Used Cars. • FBI Searching Massachusetts Storage Facility. Cyber Division • Indian Citizen Pleads Guilty In Rhode Island To Tech Support Phone Scam. • FBI, CISA Warn Of Surge In Voice Call Phishing Scams. • Nakasone Deta
rom the episode." Meanwhile, the New York Times <https://www.nytimes.corn/2020/11/06/nyregion/bannon-lawyer- beheading.html> (11/6, Weiser, Schmidt, Rashbaum, 18.61M) reports William A. Burck, "a prominent lawyer who was defending Mr. Bannon against fraud charges in federal court in Manhattan," on Friday
on, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. EFTA00137065 Cyber Division FBI: Hackers Stole Source Code From Government Agencies, Private Firms. ZDNet <https://www.zdnet.corn/article/fbi-hackers-stole-source-code-from-us
ump Tax Write-Offs. The New York Times <https://www.nytimes.com/2020/11/19/nyregion/trump-fraud-investigations-taxes.html> (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, ha
oliticians are simply ruthless." Politico says the post "could signal the family's coming defense against mounting inquiries by state authorities." Cyber Division Grand Jury Indicts California Man For Cyberstalking Airbnb Guest. KPLX-TV <https://sanfrancisco.cbslocal.com/2020/11/19/grand-jury-indicts-ceres-ma
Entities connected to both Rashbaum and Cyber Division

Donald Trump
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATIONThe New York Post
ORGANIZATION
USA Today
ORGANIZATION
Jeffrey Epstein
PERSONLeon Black
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Virginia Giuffre
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Fox News
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Scarborough
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comScore
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Julie K. Brown
PERSONFBI News
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Stephen Hawking
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Prince Andrew
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Michael Jackson
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Mike Pence
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Capitol
ORGANIZATION
Scarlett Johansson
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