Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

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an Captured After Faking Own Death Over Fraudulent PPP Loans. • Former UCLA Soccer Coach Pleads Guilty To Taking College Admissions Bribes. • Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago. • US Charges Former Florida Tech CEO With Wire Fraud. • US Charges Trustify CEO With Defrauding Investors. • New York Man Charg

7/27/coronavirus-relief-package-update-senate-republicans/> (7/27, Lerman, 154K) reports, "Democrats have suggested that the president's interest in the Trump Hotel, also on Pennsylvania Avenue, may have influenced the decision to not redevelop the FBI site, potentially as a competing hotel. Top Senate Republic

EFTA00150380

2 mentions1 same-page

Page ?Same page

he agency's headquarters outside Washington." CQ Roll Call (7/27, Lerman, 154K) reports, "Democrats have suggested that the president's interest in the Trump Hotel, also on Pennsylvania Avenue, may have influenced the decision to not redevelop the FBI site, potentially as a competing hotel. Top Senate Republica

EFTA01658070

2 mentions1 same-page

Page ?Same page

e agency's headquarters outside Washington." CQ Roll Call (7/27, Lerman, 154K) reports, "Democrats have suggested that the president's interest in the Trump Hotel, also on Pennsylvania Avenue, may have influenced the decision to not redevelop the FBI site, potentially as a competing hotel. Top Senate Republica

Mutual Connections (864)

Entities connected to both Mastercard Fined Wirecard For Questionable Transactions and the Trump Hotel

Jeffrey Epstein