Document Mentions (3 shared documents)

EFTA00136262

2 mentions1 same-page

Page ?Same page

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

00 PM * GOP Rep. Greg Walden speaks at launch of BPC Energy Project Farm and Forest Carbon Solutions Initiative — 'Building a Bipartisan Agenda for Farm and Forest Carbon Solutions' Bipartisan Policy Center online discussion, to launch the BPC Energy Project Farm and Forest Carbon Solutions Initiative and release their new poli

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

00 PM • GOP Rep. Greg Walden speaks at launch of BPC Energy Project Farm and Forest Carbon Solutions Initiative - 'Building a Bipartisan Agenda for Farm and Forest Carbon Solutions' Bipartisan Policy Center online discussion, to launch the BPC Energy Project Farm and Forest Carbon Solutions Initiative and release their new poli

EFTA01658246

2 mentions1 same-page

Page ?Same page

Mutual Connections (834)

Entities connected to both Texas Express Funding LLC and Farm and Forest Carbon Solutions'

Wieder