Document Mentions (3 shared documents)

EFTA00136262

2 mentions1 same-page

Page ?Same page

ft-could-face-up-20-years-prison/SO6MJIVWDZHO3JVI6MSXGU7S5Y/> Memphis, TN (7/29, 23K) also reports. Texas Bank Reports $13.2M "Ponzi-Style Fraud." 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

rector Timothy Unruh, American Association of Blacks in Energy President and CEO Paula Glober, Solar Energy Industries Association President and CEO Abby Ross Hopper and Energy Storage Association President and CEO Kelly Speakes-Backman; 10:00 AM * National Whistleblower Day celebration — National Whistleblower

EFTA00150335

2 mentions1 same-page

Page ?Same page

purchase beauty products and fund a 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' involvi

ector Timothy Unruh, American Association of Blacks in Energy President and CEO Paula Glober, Solar Energy Industries Association President and CEO Abby Ross Hopper and Energy Storage Association President and CEO Kelly Speakes-Backman; 10:00 AM • National Whistleblower Day celebration - National Whistleblower

EFTA01658246

2 mentions1 same-page

Page ?Same page