3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
e passed on party lines. At issue is a packet of information that was allegedly sent to several Republicans by Ukrainian politician Andriy Derkach." Derkach "told Politico last week that his goal was to "creat[e] an inter-parliamentary association called `Friends of Ukraine STOP Corruption.' Derkach "sa
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
e passed on party lines. At issue is a packet of information that was allegedly sent to several Republicans by Ukrainian politician Andriy Derkach." Derkach "told Politico last week that his goal was to "creat(e) an inter-parliamentary association called 'Friends of Ukraine STOP Corruption." Derkach "sa
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
e passed on party lines. At issue is a packet of information that was allegedly sent to several Republicans by Ukrainian politician Andriy Derkach." Derkach "told Politico last week that his goal was to "creat(e) an inter-parliamentary association called 'Friends of Ukraine STOP Corruption." Derkach "sa
Entities connected to both Danner and Derkach

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Bill Clinton
PERSON
Houston
LOCATIONKremlin
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
James Baker
PERSONFBI
ORGANIZATION
Axios
ORGANIZATION
Cleveland
LOCATIONThe Washington Times
ORGANIZATION
Eric Trump
PERSON
Michael Jackson
PERSON
Minnesota
LOCATION
Poland
LOCATION
Julie K. Brown
PERSON