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
the Kremlin's published military doctrine to employ weapons that hold the US and allied space assets at risk." Senate Report: Evading US Sanctions, Putin-Linked Oligarchs Bought Art. The New York Times <https://vvww.nytimes.com/2020/07/29/arts/design/senate-report-art-market-russia-oligarchs-sanctions.html> (7/29, Bowley, 18.61
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
he Kremlin's published military doctrine to employ weapons that hold the US and allied space assets at risk." Senate Report: Evading US Sanctions, Putin-Linked Oligarchs Bought Art. The New York Times (7/29, Bowley, 18.61M) reports the US Senate's Permanent Subcommittee on Investigations published a report saying that companie
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
ublished military doctrine to employ weapons that hold the US and allied space assets at risk." EFTA01658281 Senate Report: Evading US Sanctions, Putin-Linked Oligarchs Bought Art. The New York Times (7/29, Bowley, 18.61M) reports the US Senate's Permanent Subcommittee on Investigations published a report saying that companie
Entities connected to both Danner and Putin-Linked Oligarchs Bought Art

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Condoleezza Rice
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Poland
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
Barneys New York
ORGANIZATION
Prince Charles
PERSON
Devin Nunes
PERSON
Houston
LOCATIONHaley Robson
PERSON
Michigan
LOCATION
Barack Obama
PERSON
Joe Biden
PERSON
James Baker
PERSON
Detroit
LOCATION