Document Mentions (3 shared documents)

EFTA00137138

2 mentions1 same-page

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funds. His brother, Paul Dignam, 58, also of Philadelphia, is facing charges of mail fraud and similar embezzlement charges. Barbara Conway, 61, of Drexel Hill, has been charged with alleged theft of funds from a federally funded program." Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavi

any "continues to wait for more government guidance about how to proceed with its minority stake sale." President Trump agreed to the sale of 20% of TikTok Global to Walmart and Oracle in August, but "the transaction never got the approval of the Chinese government, and Trump administration officials have gone

EFTA00148398

2 mentions1 same-page

Page ?Same page

ther, Paul Dignam, 58, also of Philadelphia, is facing charges of mail fraud EFTA00148412 and similar embezzlement charges. Barbara Conway, 61, of Drexel Hill, has been charged with alleged theft of funds from a federally funded program." Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavi

ny "continues to wait for more government guidance about how to proceed with its minority stake sale." President Trump agreed to the sale of 20% of TikTok Global to Walmart and Oracle in August, but "the transaction never got the approval of the Chinese government, and Trump administration officials have gone

EFTA01658735

2 mentions1 same-page

Page ?Same page

Mutual Connections (790)

Entities connected to both Drexel Hill and TikTok Global

Jeffrey Epstein