3
Shared Docs
3
Same-Page
3 / 3
Mentions
p financial crime." Business Insider <https://www.businessinsidercom/big,gest-revelations-that-came-out-of-the-leaked-fincen- reports-2020-9> (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article list
t <https://www.washingtonpost.corn/national/kenosha-police-history-bias- brutality/2020/09/20/05a081e0-f769-11ea-a275-1a2c2d36elfl_story.html> (9/20, Klemko, 14.2M) reports on an incident eleven days before the police shooting of Jacob Blake in Kenosha, Wisconsin, in which resident "Porsche Bennett hear
rom authorities, while critics say lenders are checking off boxes without taking meaningful steps to stop financial crime." Business Insider (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article list
4.57M). EFTA00148943 Blake Shooting Occurred Amid Long-Running Tensions Between Kenosha Police, Communities Of Color. The Washington Post (9/20, Klemko, 14.2M) reports on an incident eleven days before the police shooting of Jacob Blake in Kenosha, Wisconsin, in which resident "Porsche Bennett heard
rom authorities, while critics say lenders are checking off boxes without taking meaningful steps to stop financial crime." Business Insider (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article list
t (9/19, Dorn, 4.57M). Blake Shooting Occurred Amid Long-Running Tensions Between Kenosha Police, Communities Of Color. The Washington Post (9/20, Klemko, 14.2M) reports on an incident eleven days before the police shooting of Jacob Blake in Kenosha, Wisconsin, in which resident "Porsche Bennett heard
Entities connected to both Dzhanova and Klemko

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
William Barr
PERSON
Joe Biden
PERSON
Axios
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Washington D.C.
LOCATION
Prince Andrew
PERSON
Kentucky
LOCATION
Michigan
LOCATION
Michael Jackson
PERSON
Chris Tucker
PERSON
Michael Flynn
PERSON
India
LOCATION
House of Representatives
ORGANIZATION
George Mitchell
PERSONThe New York Post
ORGANIZATIONSingman
PERSON