3
Shared Docs
3
Same-Page
3 / 3
Mentions
Bank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
ina is using TikTok to interfere in the 2020 election." TikTok "says nobody needs to worry." Sens. Tom Cotton (R-AR), Ted Cruz (R-TX), Kevin Cramer (R-ND), Joni Ernst (R-IA), Marco Rubio (R-FL), Rick Scott (R-FL) and Thom Tillis (R-NC) "want the federal government to determine whether the Chinese-own
ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
na is using TikTok to interfere in the 2020 election." TikTok "says nobody needs to worry." Sens. Tom Cotton (R-AR), Ted Cruz (R- TX), Kevin Cramer (R-ND), Joni Ernst (R-IA), Marco Rubio (R-FL), Rick Scott (R-FL) and Thom Tillis (R-NC) "want the federal government to determine whether the Chinese-owne
ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
na is using TikTok to interfere in the 2020 election." TikTok "says nobody needs to worry." Sens. Tom Cotton (R-AR), Ted Cruz (R- TX), Kevin Cramer (R-ND), Joni Ernst (R-IA), Marco Rubio (R-FL), Rick Scott (R-FL) and Thom Tillis (R-NC) "want the federal government to determine whether the Chinese-owne
Entities connected to both Texas Express Funding LLC and R-ND

Poland
LOCATION
Cleveland
LOCATION
Oregon
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONThe Cleveland Plain Dealer
ORGANIZATION
Jeffrey Epstein
PERSON
Donald Trump
PERSONHaley Robson
PERSON
Marco Rubio
PERSON
Albuquerque
LOCATION
James Baker
PERSON
Barack Obama
PERSONMeier
PERSON
Eric Trump
PERSON
Axios
ORGANIZATION
William Barr
PERSONTransportation, Housing, and
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONGeneral Government
ORGANIZATION