Document Mentions (3 shared documents)

EFTA00136207

2 mentions1 same-page

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"recommended `immediate action and attention' to prevent further losses." The Times adds that Ware "identified one especially glaring shortfall: The S.B.A. has no formal process for working with financial institutions to review possible fraud cases." Cyber Division Republicans Raise Concerns TikTok Co

es include former OSCE Secretary General and High Commissioner on National Minorities Lamberto Zannier, journalist and documentary filmmaker H.R.H. Maria-Esmerelda of Belgium, Smithsonian Institution Acting Under Secretary for Museums and Culture Kevin Gover, and former Charlottesville, VA, Vice-Mayor Wes Bella

EFTA00150422

2 mentions1 same-page

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recommended `immediate action and attention' to prevent further losses." The Times adds that Ware "identified one especially glaring shortfall: The S.B.A. has no formal process for working with financial institutions to review possible fraud cases." CYBER DIVISION Republicans Raise Concerns TikTok Co

EFTA01658338

2 mentions1 same-page

Page ?Same page

recommended 'immediate action and attention' to prevent further losses." The Times adds that Ware "identified one especially glaring shortfall: The S.B.A. has no formal process for working with financial institutions to review possible fraud cases." CYBER DIVISION Republicans Raise Concerns TikTok Co

Mutual Connections (878)

Entities connected to both S.B.A. and Maria-Esmerelda

Jeffrey Epstein