Document Mentions (3 shared documents)

EFTA00136262

2 mentions1 same-page

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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

Washington, DC; 9:30 AM * Senate Armed Services Committee nominations hearing — Nominations hearing considers Anthony Tata to be Under Secretary of Defense for Policy * Tata's nomination has faced criticism over reports that he has previously advocated conspiracy theories and made anti-Muslim comments on social media, incl

EFTA00150335

2 mentions1 same-page

Page ?Same page

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

Washington, DC; 9:30 AM • Senate Armed Services Committee nominations hearing - Nominations hearing considers Anthony Tata to be Under Secretary of Defense for Policy * Tata's nomination has faced criticism over reports that he has previously advocated conspiracy theories and made anti- Muslim comments on social media, inc

EFTA01658246

2 mentions1 same-page

Page ?Same page

Mutual Connections (834)

Entities connected to both Texas Express Funding LLC and Defense for Policy * Tata's

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