3
Shared Docs
3
Same-Page
3 / 3
Mentions
sa-trump-immigration/top-trump-immigration-enforcer- announces-retirement-as-election-nears-idUSKCN24W28Z> (7/31, Hesson) reports US Immigration and Customs Enforcement acting Director Matthew Albence on Friday announced that he is retiring, Reuters says Derek Benner, "executive associate director for ICE's homeland
article, the Inquirer (PA) <https://www.inquirer.corn/news/par-funding-lisa-mcelhone-joe-laforte- cbsg-sec-complaint-20200731.html> (7/31, Arvedlund, Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelph
d the Trump administration." According to the AP, "As agents from U.S. Customs and Border Protection, the U.S. Marshals Service and Immigration and Customs Enforcement pulled back, troopers with the Oregon State Police were supposed to take over." The AP says "there were no signs of any law enforcement presence out
source' spoke with one of the pitchmen who raised money from investors in the scheme." In a separate article, the Inquirer (FS). (7/31, Arvedlund, Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelp
d the Trump administration." According to the AP, "As agents from U.S. Customs and Border Protection, the U.S. Marshals Service and Immigration and Customs Enforcement pulled back, troopers with the Oregon State Police were supposed to take over." The AP says "there were no signs of any law enforcement presence out
with one of the pitchmen who raised money from investors in the scheme." EFTA01658043 In a separate article, the Inquirer (PA). (7/31, Arvedlund, Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelp
Entities connected to both Customs Enforcement and Distefano

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
United States
LOCATION
Michael Jackson
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Houston
LOCATION
Capitol Hill
ORGANIZATION
Scarlett Johansson
PERSON
Paul Ryan
PERSON
Bloomberg L.P.
ORGANIZATION
Eric Trump
PERSONFBI
ORGANIZATION
Barack Obama
PERSON
Michael Cohen
PERSON
Capitol
ORGANIZATION
Nancy Pelosi
PERSON