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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
ol Over Social Media. EFTA00136305 The New York Times <https://vvwvv.nytimes.com/2020/07/29/world/europe/turkey-social-media-control.html> (7/29, Santora, 18.61M) reports, "Turkish lawmakers passed legislation on Wednesday that would give the government sweeping new powers to regulate social media con
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
icited packages and posts fake reviews to boost sales." Turkey Passes Law Imposing Government Control Over Social Media. The New York Times (7/29, Santora, 18.61M) reports, "Turkish lawmakers passed legislation on Wednesday that would give the government sweeping new powers to regulate social media co
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
icited packages and posts fake reviews to boost sales." Turkey Passes Law Imposing Government Control Over Social Media. The New York Times (7/29, Santora, 18.61M) reports, "Turkish lawmakers passed legislation on Wednesday that would give the government sweeping new powers to regulate social media co
Entities connected to both Texas Express Funding LLC and Santora

Ghislaine Maxwell
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Jeffrey Epstein
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Department of Justice
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Donald Trump
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Prince Andrew
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Barack Obama
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Chris Tucker
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comScore
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O'Donnell
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Detroit
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Joe Biden
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Prince Charles
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Paul Ryan
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Bloomberg L.P.
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USA Today
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Scarborough
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Virginia Giuffre
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Axios
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Boris Nikolic
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George W. Bush
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