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
ntatives. The vote passed on party lines. At issue is a packet of information that was allegedly sent to several Republicans by Ukrainian politician Andriy Derkach." Derkach "told Politico last week that his goal was to "creat[e] an inter-parliamentary association called `Friends of Ukraine STOP Corruption.' D
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
tatives. The vote passed on party lines. At issue is a packet of information that was allegedly sent to several Republicans by Ukrainian politician Andriy Derkach." Derkach "told Politico last week that his goal was to "creat(e) an inter-parliamentary association called 'Friends of Ukraine STOP Corruption." D
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
tatives. The vote passed on party lines. At issue is a packet of information that was allegedly sent to several Republicans by Ukrainian politician Andriy Derkach." Derkach "told Politico last week that his goal was to "creat(e) an inter-parliamentary association called 'Friends of Ukraine STOP Corruption." D
Entities connected to both Texas Express Funding LLC and Andriy Derkach

Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
John Brennan
PERSONKremlin
ORGANIZATION
Virginia Giuffre
PERSON
Milwaukee
LOCATION
Detroit
LOCATIONDerkach
PERSON
William Barr
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Minnesota
LOCATION
Eric Trump
PERSON
Mike Pompeo
PERSON
Michigan
LOCATION
Nancy Pelosi
PERSON
Justin Trudeau
PERSON