Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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utors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group LLC, according to the newspaper." The Tampa Bay (FL) Times <https://www.tampabay.corn/news/health/2020/11/13/florida-basketball-coach- fleeced-l-million-in-covid-19-relief-loans-fbi-says/> (11/13,

ed out and ensure people wear masks in efforts to contain the coronavirus spread in the capital New Delhi, Home Minister Amit Shah said on Sunday." Mexico Tops 1M Coronavirus Cases As Country Continues To De& Accepted Prevention Practices. The AP <https://apnews.com/article/health-coronavirus-pandemic-mexico-

EFTA00148963

2 mentions1 same-page

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cutors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group LLC, according to the newspaper." The Tampa Bay (FL) Times (11/13, 742K) reports, "The FBI complaint says Williams claimed his company had 67 employees and an average monthly payroll of $393,884.

d out and ensure people wear masks in efforts to contain the coronavirus spread in the capital New Delhi, Home Minister Amit Shah said on Sunday." Mexico Tops 1M Coronavirus Cases As Country Continues To Defy Accepted Prevention Practices. The AP (11/14, Stevenson, Delgado) reported Mexico on Saturday "topp

EFTA00161600

2 mentions1 same-page

Page ?Same page

utors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group LLC, according to the newspaper." The Tampa Bay (FL) Times (11/13, 742K) reports, "The FBI complaint says Williams claimed his company had 67 employees and an average monthly payroll of $393,884.

Mutual Connections (1,063)

Entities connected to both The Tampa Bay and Mexico Tops 1

Jeffrey Epstein