Document Mentions (3 shared documents)

EFTA00136262

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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

ommunities'; and its recommendations for improving the health and safety of all Americans. Speakers include National Quality Forum President and CEO Shantanu Agrawal; Deputy Under Secretary of Veterans Affairs for Discovery, Education and Affiliate Networks Carolyn Clancy; NQF founding President and CEO Kenneth K

EFTA00150335

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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

mmunities'; and its recommendations for improving the health and safety of all Americans. Speakers include National Quality Forum President and CEO Shantanu Agrawal; Deputy Under Secretary of Veterans Affairs for Discovery, Education and Affiliate Networks Carolyn Clancy; NQF founding President and CEO Kenneth

EFTA01658246

2 mentions1 same-page

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Mutual Connections (834)

Entities connected to both Texas Express Funding LLC and Shantanu Agrawal

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