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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

d already been on suspension and is also on leave from CNN, where he is chief legal analyst. ... In a company memo, Conde Nast Chief People Officer Stan Duncan wrote that its `investigation regarding Jeffrey Toobin is complete, and as a result, he is no longer affiliated with our company.'" USA Today <http

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

d already been on suspension and is also on leave from CNN, where he is chief legal analyst. ... In a company memo, Conde Nast Chief People Officer Stan Duncan wrote that its 'investigation regarding Jeffrey Toobin is complete, and as a result, he is no longer affiliated with our company." USA Today (11/11

EFTA01658773

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