3
Shared Docs
3
Same-Page
3 / 3
Mentions
fenseone.corn/technology/2020/07/new-intelligence-community-ai-principles- seek-make-tools-useful-and-law-abiding/167163/> (7/23, Tucker, 2K) reports Dean Souleles, the chief technology advisor to the PDDNI,"identified five or six areas where intelligence community needs overlap with those of the private secto
Fraud Scheme. Deseret (UT) News <https://www.deseret.com/utah/2020/7/23/21336470/heber-city-man-admits-day-trading- fraud-scheme-10-million> (7/23, Romboy, 308K) reports from Salt Lake City, Utah, "A Heber City man convicted of investment fraud almost a decade ago has admitted in federal court to a new
t could then be accessible by legal counsels, inspectors general, and privacy and civil liberties officers." Defense One (7/23, Tucker, 2K) reports Dean Souleles, the chief technology advisor to the PDDNI,"identified five or six areas where intelligence community needs overlap with those of the private secto
three Fuelman credit cards stolen from the City of Shreveport." Utah Man Pleads Guilty To $10M Day-Trading Fraud Scheme. Deseret (UT) News (7/23, Romboy, 308K) reports from Salt Lake City, Utah, "A Heber City man convicted of investment fraud almost a decade ago has admitted in federal court to a new
accessible by legal counsels, inspectors general, and privacy and civil liberties officers." EFTA01658128 Defense One (7/23, Tucker, 2K) reports Dean Souleles, the chief technology advisor to the PDDNI,"identified five or six areas where intelligence community needs overlap with those of the private secto
three Fuelman credit cards stolen from the City of Shreveport." Utah Man Pleads Guilty To $10M Day-Trading Fraud Scheme. Deseret (UT) News (7/23, Romboy, 308K) reports from Salt Lake City, Utah, "A Heber City man convicted of investment fraud almost a decade ago has admitted in federal court to a new
Entities connected to both Dean Souleles and Romboy

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Louisville
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSONHaley Robson
PERSONBlake
PERSONLeon Black
PERSON
Bill Richardson
PERSON
Prince Charles
PERSON
Michigan
LOCATION
Michael Jackson
PERSON
Kansas
LOCATION
Michael Cohen
PERSON
Chris Tucker
PERSON
William Barr
PERSON