Document Mentions (3 shared documents)

EFTA00137088

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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

i-Trump Retweet. • O'Brien Warns China Of New Sanctions Over Hong Kong. • Pompeo To Announce Process For US To Declare Groups Anti-Semitic. • CIA, German Intelligence Used Swiss Company As Platform For Espionage Operation. • US Defense Bill Includes Sanctions Tied To Russia-Germany Natural Gas Pipeline. • Turkish Government: US Statement On Religious Freedom "Extreme

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

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