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

Public Policy Vice President Sahra English, The Asia Group Partner Amb. Kurt Tong, and National Center for APEC President Monica Whaley; 3:30 PM * McCain Institute virtual event on the U.S. elections - '2020 U.S. Elections: Results and Observations' Cain Institute for International Leadership Straight Talk Live

EFTA00148822

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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

Public Policy Vice President Sahra English, The Asia Group Partner Amb. Kurt Tong, and National Center for APEC President Monica Whaley; 3:30 PM • McCain Institute virtual event on the U.S. elections - '2020 U.S. Elections: Results and Observations' Cain Institute for International Leadership Straight Talk Live

EFTA01658773

2 mentions1 same-page

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