Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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unts just under $100,000, a threshold in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "F

an, and Teresa Leger Fernandez; PCAF and CPC Center Executive Director Liz Watson; Children's Defense Fund President and CEO Rev. Dr Starsky Wilson; Voto Latino President and CEO Maria Teresa Kumar; MoveOn Executive Director Rahna Epting, Community Change Action President Lorella Pareli; Kentucky state Rep.

EFTA00148822

2 mentions1 same-page

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unts just under $100,000, a threshold in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indict

EFTA01658773

2 mentions1 same-page

Page ?Same page

an and-Teresa-Leger-Fernandez; PC-AF-and-C-P&Center-Executive-Director-Liz-Watson; Children's Defense Fund President and CEO Rev. Dr Starsky Wilson; Voto Latino President and CEO Maria Teresa Kumar; MoveOn Executive Director Rahna Epting, Community Change Action President Lorella Pareli; Kentucky state Rep.