Document Mentions (3 shared documents)

EFTA00136693

2 mentions1 same-page

Page ?Same page

bber-sought-dollar47-in-federal-covid-19- stimulus-loans-for-businesses-that-didnt-exist/34113312> Boston (9/22, 402K) reports convicted bank robber Michael Moller "is facing federal charges after applying for millions of dollars worth of COVID-19 stimulus loans for businesses in Massachusetts that did not exis

s Chief Financial Officer Authority and Collaboration Act of 2020' under suspension of the rules Location: U.S. Capitol, Washington, DC; 11:00 AM * House Science subcommittee online hearing on data management during coronavirus — Investigations and Oversight Subcommittee online hearing on `Data for Decision-M

EFTA00149061

2 mentions1 same-page

Page ?Same page

killed the suspect" after the attack. Rhode Island Bank Robber Facing Additional Charges. WCVB-TV Boston (9/22, 402K) reports convicted bank robber Michael Moller "is facing federal charges after applying for millions of dollars worth of COVID-19 stimulus loans for businesses in Massachusetts that did not exi

Chief Financial Officer Authority and Collaboration Act of 2020' under suspension of the rules Location: U.S. Capitol, Washington, DC; 11:00 AM • House Science subcommittee online hearing on data management during coronavirus - Investigations and Oversight Subcommittee online hearing on 'Data for Decision-

EFTA01658619

2 mentions1 same-page

Page ?Same page

Mutual Connections (896)

Entities connected to both Michael Moller and House Science

Jeffrey Epstein

PERSON

13 w/ Michael·6 w/ House

United States