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
e industry." The Washington Post <https://www.washingtonpost.com/technology/2020/07/29/apple-google-facebook-amazon-congress-hearingt> (7/29, Romm, Zakrzewski, Lerman, 14.2M) reports, "The rare interrogation played out over the course of a nearly six-hour hearing, with lawmakers on the House's top antitrus
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
' practices before Congress as a House panel caps its yearlong investigation of market dominance in the industry." The Washington Post (7/29, Romm, Zakrzewski, Lerman, 14.2M) reports, "The rare interrogation played out over the course of a nearly six-hour hearing, with lawmakers on the House's top antitrus
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
' practices before Congress as a House panel caps its yearlong investigation of market dominance in the industry." The Washington Post (7/29, Romm, Zakrzewski, Lerman, 14.2M) reports, "The rare interrogation played out over the course of a nearly six-hour hearing, with lawmakers on the House's top antitrus
Entities connected to both Texas Express Funding LLC and Zakrzewski

Donald Trump
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Michigan
LOCATION
Jeffrey Epstein
PERSON
Prince Andrew
PERSONBulletin Intelligence
ORGANIZATION
comScore
ORGANIZATIONCarney
PERSON
Homeland Security
ORGANIZATION
Mike Pence
PERSON
Axios
ORGANIZATION
Mitch McConnell
PERSON
Barneys New York
ORGANIZATIONLeon Black
PERSON
Scarborough
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON