3
Shared Docs
3
Same-Page
3 / 3
Mentions
le union funds." Bloomberg <https://www.bloomberg.com/news/articles/2020-08-27/ex-united-auto-workers-president-williams- charged-in-scandal> (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic
YPD, we continue our commitment to render La Cosa Nostra a thing of the past." FBI Asks Public For Help Identifying Suspect In Check Fraud Scheme. Clarksville (TN) Online <https://www.clarksvilleonline.corn/2020/08/27/fbi-ask-publics-help-to-identify- unknown-female/> (8/27) reports the FBI is asking for pu
ion about who would be next to fall squarely on Williams. Prosecutors charged Williams...with conspiracy to embezzle union funds." Bloomberg (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic
e our commitment to render La Cosa Nostra a thing of the past." EFTA00149232 FBI Asks Public For Help Identifying Suspect In Check Fraud Scheme. Clarksville (IN) Online (8/27) reports the FBI is asking for public help with "identifying an unknown female who impersonated an account holder at an area bank
ion about who would be next to fall squarely on Williams. Prosecutors charged Williams...with conspiracy to embezzle union funds." Bloomberg (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic
YPD, we continue our commitment to render La Cosa Nostra a thing of the past." FBI Asks Public For Help Identifying Suspect In Check Fraud Scheme. Clarksville (TN) Online (8/27) reports the FBI is asking for public help with "identifying an unknown female who impersonated an account holder at an area bank
Entities connected to both Dolmetsch and Clarksville

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
USA Today
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSONThe New York Post
ORGANIZATIONLeon Black
PERSON
Barack Obama
PERSON
Stephen Hawking
PERSON
United States
LOCATION
Philadelphia
LOCATION
Poland
LOCATION
Prince Charles
PERSON
Michigan
LOCATION
Michael Jackson
PERSON
Jennifer Lopez
PERSONFBI
ORGANIZATION