3
Shared Docs
3
Same-Page
3 / 3
Mentions
h investigations of 113." The report "showed that amid a deterioration in US-China ties, the number of deals involving Chinese companies reviewed by CFIUS dropped from 60 in 2017 to 55 in 2018 and 25 last year." In eight cases, CFIUS "told the parties to the transactions that they could not identify a
receipt of millions of dollars in bribes and money laundering. Along with Householder the other four individuals charged in the indictment include Mathew Borges of Bexley, 48; Jeffrey Longstreth of Columbus, 44; Neil Clark of Columbus, 67; and Juan Cespedes of Columbus, 40. Householder's social welfare organ
investigations of 113." The report "showed that amid a deterioration in US-China ties, the number of deals involving Chinese companies reviewed by CFIUS dropped from 60 in 2017 to 55 in 2018 and 25 last year." In eight cases, CFIUS "told the parties to the transactions that they could not identify a
receipt of millions of dollars in bribes and money laundering. Along with Householder the other four individuals charged in the indictment include Mathew Borges of Bexley, 48; Jeffrey Longstreth of Columbus, 44; Neil Clark of Columbus, 67; and Juan Cespedes of Columbus, 40. Householder's social welfare organ
investigations of 113." The report "showed that amid a deterioration in US-China ties, the number of deals involving Chinese companies reviewed by CFIUS dropped from 60 in 2017 to 55 in 2018 and 25 last year." In eight cases, CFIUS "told the parties to the transactions that they could not identify a
receipt of millions of dollars in bribes and money laundering. Along with Householder the other four individuals charged in the indictment include Mathew Borges of Bexley, 48; Jeffrey Longstreth of Columbus, 44; Neil Clark of Columbus, 67; and Juan Cespedes of Columbus, 40. Householder's social welfare organ
Entities connected to both CFIUS and Mathew Borges

Virginia Giuffre
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Joe Biden
PERSON
comScore
ORGANIZATION
House of Representatives
ORGANIZATION
Scarborough
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
O'Donnell
PERSON
Minnesota
LOCATION
George W. Bush
PERSONThe Washington Times
ORGANIZATION
USA Today
ORGANIZATION
Kentucky
LOCATION
Poland
LOCATIONLeon Black
PERSONThe New York Post
ORGANIZATION