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tico.com/news/2020/08/02/cuccinelli-oversight-homeland-security-intel-390185> (8/2, Swan, 4.29M) reports that "several months ago, the leadership of the Office of Intelligence and Analysis asked" Acting DHS Deputy Secretary Ken Cuccinelli to limit "a department watchdog from regularly reviewing the intelligence products it produces an
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
ts in Portland." Cuccinelli Relaxed Oversight Of DHS Intel Office. Politico (8/2, Swan, 4.29M) reports that "several months ago, the leadership of the Office of Intelligence and Analysis asked" Acting DHS Deputy Secretary Ken Cuccinelli to limit "a department watchdog from regularly reviewing the intelligence products it produces an
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
ts in Portland." Cuccinelli Relaxed Oversight Of DHS Intel Office. Politico (8/2, Swan, 4.29M) reports that "several months ago, the leadership of the Office of Intelligence and Analysis asked" Acting DHS Deputy Secretary Ken Cuccinelli to limit "a department watchdog from regularly reviewing the intelligence products it produces an
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 the Office of Intelligence and Analysis and Par Funding

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Adriana Ross
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Kentucky
LOCATIONBlake
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Michael Jackson
PERSONMaria Farmer
PERSON
Kansas
LOCATION
Michael Cohen
PERSONFBI
ORGANIZATION
Eric Trump
PERSON
Philadelphia
LOCATION