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EFTA00136262

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d." The San Antonio Express-News <https://wwvv.expressnews.corn/business/locallarticle/San-Antonio-bank- reports-a-13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million `Ponzi-style fraud scheme' involving a former em

edule." Judicial Watch first filed "its FOIA lawsuit for these McCabe text messages back in 2017 on behalf of retired FBI supervisory special agent Jeffrey Danik." FBI Memo Highlights Mystery Sources Tied To Steele Dossier. The Daily Caller <https://dailycaller.com/2020/07/29/sergei-millian-igor-danchenko-st

EFTA00150335

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campaign event." WHBQ-TV Memphis, TN (7/29, 23K) also reports. Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involving a former e

hedule." Judicial Watch first filed "its FOIA lawsuit for these McCabe text messages back in 2017 on behalf of retired FBI supervisory special agent Jeffrey Danik." FBI Memo Highlights Mystery Sources Tied To Steele Dossier. The Daily Caller (7/29, 716K) reports an FBI memo declassified this month" led to the

EFTA01658246

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