Document Mentions (3 shared documents)

EFTA00135667

2 mentions1 same-page

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public memo on Tuesday." SBA inspectors have commenced several probes "into reports of suspected fraud in the disaster loan program, the memo from SBA Inspector General Hannibal 'Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post (7/28, Gregg, 14.2M) reports the SBA's office of inspe

West, Central, and North Africa Regional Head Nathalie Gabala, Brown Button Foundation founder Adepeju Jaiyeoba, Ugandan Under Secretary of Finance Betty Kasimbazi, Shalem Investment Limited Managing Director Ruth Kinoti, Gahaya Links CEO and founder Joy Ngungutse, and Citigroup Assistant Vice President Steve

EFTA00150422

2 mentions1 same-page

Page ?Same page

n Tuesday." SBA inspectors have commenced several probes "into EFTA00150443 reports of suspected fraud in the disaster loan program, the memo from SBA Inspector General Hannibal 'Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post (7/28, Gregg, 14.2M) reports the SBA's office of inspe

EFTA01658338

2 mentions1 same-page

Page ?Same page

a public memo on Tuesday." SBA inspectors have commenced several probes "into reports of suspected fraud in the disaster loan program, the memo from SBA Inspector General Hannibal 'Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post (7/28, Gregg, 14.2M) reports the SBA's office of inspe

Mutual Connections (878)

Entities connected to both SBA Inspector and Betty Kasimbazi

Jeffrey Epstein