Document Mentions (3 shared documents)

EFTA00136157

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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

www.washingtonpost.corn/local/bowser-quarantine-delaware-north- carolina/2020/07/27/b1c554de-d016-11ea-9038-af089b63ac21_story.html> (7/27, Hedgpeth, Zauzmer, 14.2M) reports an order from District of Columbia Mayor Muriel Bowser (D) took effect Monday putting "restrictions on anyone coming into Washingto

EFTA00150380

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ng to the Florida Agency for Health Care Administration dashboard." DC Mayor's Quarantine Order Takes Effect. The Washington Post (7/27, hiedgpeth, Zauzmer, 14.2M) reports an order from District of Columbia Mayor Muriel Bowser (D) took effect Monday putting "restrictions on anyone coming into Washingto

EFTA01658070

2 mentions1 same-page

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ing to the Florida Agency for Health Care Administration dashboard." DC Mayor's Quarantine Order Takes Effect. The Washington Post (7/27, Hedgpeth, Zauzmer, 14.2M) reports an order from District of Columbia Mayor Muriel Bowser (D) took effect Monday putting "restrictions on anyone coming into Washingto

Mutual Connections (864)

Entities connected to both Mastercard Fined Wirecard For Questionable Transactions and Zauzmer

Jeffrey Epstein