3
Shared Docs
3
Same-Page
3 / 3
Mentions
1289023498837356544> , Richardson said, "This is a positive and important first step. We are grateful to President Nicolas Maduro and Vice President Jorge Rodriguez for this gesture and for continuing to engage in the productive dialogue on the American detainees." Likewise, US Special Representative for Venezu
an-joseph-laforte-dean- vagnozzi-20200731.html> (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment scheme and the subject of a wide-ranging U.S. Securities and Exchange Commission complai
release." In a tweet, Richardson said, "This is a positive and important first step. We are grateful to President Nicolas Maduro and Vice President Jorge Rodriguez for this gesture and for continuing to engage in the productive dialogue on the American detainees." Likewise, US Special Representative for Venezu
ladelphia Firm In Fraud Probe. The Inquirer M. (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment scheme and the subject of a wide-ranging U.S. Securities and Exchange Commission compla
release." In a tweet, Richardson said, "This is a positive and important first step. We are grateful to President Nicolas Maduro and Vice President Jorge Rodriguez for this gesture and for continuing to engage in the productive dialogue on the American detainees." Likewise, US Special Representative for Venezu
delphia Firm In Fraud Probe. The Inquirer (PA) (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment scheme and the subject of a wide-ranging U.S. Securities and Exchange Commission compla
Entities connected to both Jorge Rodriguez and Par Funding

Alfredo Rodriguez
PERSONLeon Black
PERSON
Houston
LOCATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Wilbur Ross
PERSON
O'Donnell
PERSONThe New York Post
ORGANIZATIONBulletin Intelligence
ORGANIZATION
Joe Biden
PERSON
Albuquerque
LOCATION
comScore
ORGANIZATION
Venezuela
LOCATION
Scarborough
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Michael Cohen
PERSON
India
LOCATION
Donald Trump
PERSON
Wisconsin
LOCATION