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

g American Public Power Association President and CEO Joy Ditto, National Association of Energy Service Companies Executive Director Timothy Unruh, American Association of Blacks in Energy President and CEO Paula Glober, Solar Energy Industries Association President and CEO Abby Ross Hopper and Energy Storage Association President and

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

EFTA01658246

2 mentions1 same-page

Page ?Same page

Mutual Connections (834)

Entities connected to both Texas Express Funding LLC and American Association of Blacks in Energy

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