Document Mentions (3 shared documents)

EFTA00136518

2 mentions1 same-page

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ties. • New York AG Investigating Whether Trump Inflated Asset Values To Get Loans, Tax Benefits. • Vance Agrees To Hold Off Enforcing Subpoena For Trump's Tax Returns. • Cohen In Talks To Appear In Ads For Democratic PAC. • Morgan: President Has Delivered On Immigration Promises. • DHS Reviewing DACA With An Eye

eposit the money into his bank accounts, he was allowed to keep part of it, transferring the remaining funds to his co-conspirators in India." FBI, CISA Warn Of Surge In Voice Call Phishing Scams. Security Magazine <https://wvvw.securitymagazine.com/articles/93138-fbi-warns-companies-of-surge-in-voice- call-phishing-scams> (8/2

EFTA00149640

2 mentions1 same-page

Page ?Same page

eposit the money into his bank accounts, he was allowed to keep part of it, transferring the remaining funds to his co-conspirators in India." FBI, CISA Warn Of Surge In Voice Call Phishing Scams. Security Magazine (8/24) reports, "The Federal Bureau of Investigation (FBI) and Cybersecurity and Infrastructure Security Agency (

EFTA01658425

2 mentions1 same-page

Page ?Same page

eposit the money into his bank accounts, he was allowed to keep part of it, transferring the remaining funds to his co-conspirators in India." FBI, CISA Warn Of Surge In Voice Call Phishing Scams. Security Magazine (8/24) reports, "The Federal Bureau of Investigation (FBI) and Cybersecurity and Infrastructure Security Agency (

Mutual Connections (674)

Entities connected to both Trump's Tax Returns and CISA Warn Of Surge In Voice Call

Donald Trump

PERSON

4 w/ Trump's·3 w/ CISA

Ghislaine Maxwell