Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

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

ABC: COVID Surge; Biden-Chief of Staff; Trump-Election Results; Tropical Storm Eta. CBS: COVID Surge; Trump-Election Results; Biden-Chief of Staff; Georgia-Recount; Veterans Day Observances. FOX: COVID-Texas; COVID-NYC; Biden-Chief of Staff. NPR: Biden-Chief of Staff; Georgia-Recount; COVID Surge. Washington

EFTA00148822

2 mentions1 same-page

Page ?Same page

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