3
Shared Docs
3
Same-Page
3 / 3
Mentions
article, the Inquirer (PA) <https://www.inquirer.corn/news/par-funding-lisa-mcelhone-joe-laforte- cbsg-sec-complaint-20200731.html> (7/31, Arvedlund, Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelph
up affiliate in an operation in eastern Afghanistan." A statement late Saturday by the National Directorate of Security "said the slain militant was Assadullah Orakzai, an intelligence leader for the IS affiliate in Afghanistan." The statement "said he was killed near Jalalabad, the capital of Nangarhar province."
source' spoke with one of the pitchmen who raised money from investors in the scheme." In a separate article, the Inquirer (FS). (7/31, Arvedlund, Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelp
an operation in eastern Afghanistan." A statement late Saturday by the National Directorate of Security "said the slain EFTA00150279 militant was Assadullah Orakzai, an intelligence leader for the IS affiliate in Afghanistan." The statement "said he was killed near Jalalabad, the capital of Nangarhar province."
with one of the pitchmen who raised money from investors in the scheme." EFTA01658043 In a separate article, the Inquirer (PA). (7/31, Arvedlund, Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelp
p affiliate in an operation in eastern Afghanistan." A statement late Saturday by the National Directorate of Security "said the slain militant was Assadullah Orakzai, an intelligence leader for the IS affiliate in Afghanistan." The statement "said he was killed near Jalalabad, the capital of Nangarhar province."
Entities connected to both Distefano and Assadullah Orakzai

Colorado
LOCATION
Minneapolis
LOCATION
Wisconsin
LOCATIONToledo
LOCATIONAngus King
PERSON
Jeffrey Epstein
PERSON
O'Donnell
PERSON
India
LOCATIONLucas Phelps
PERSON
Capitol
ORGANIZATION
Eric Trump
PERSONLeon Black
PERSONYoungstown
LOCATION
Oregon
LOCATIONInquirer
ORGANIZATION
Department of Justice
ORGANIZATIONJose Diaz-Balart
PERSON
comScore
ORGANIZATION
Prince Andrew
PERSON
Scarlett Johansson
PERSON