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ed that Barr "is there to support the President, Donald Trump, no matter what. He's not the President's l
this bogus sham effort that was launched against President Trump when he was just a candidate and went into his Ad
...appears to be a critical campaign strategy by Mr. Trump who is hying to stoke a sense that Democrats are
mpromised: Counterintelligence and the Threat of Donald J. Trump,' is due out September 8." The book will of
the Justice Department in service of [President] Trump's political agenda." NBC Nightly News <https://pla
ylann Roof. • Pentagon Admits To Civilian Casualties In Somalia. Counter-Intelligence • Former FBI Agent Strzok Publishing Book In September About Trump, Russia. • Declassified Senate Intelligence Report Highlights Doubts About Steele Dossier. • Valerie Jarrett Pressed On Obama's Role In Russia Prob
uthorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a
ximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proc
.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase
ylann Roof. • Pentagon Admits To Civilian Casualties In Somalia. COUNTER-INTELLIGENCE • Former FBI Agent Strzok Publishing Book In September About Trump, Russia. • Declassified Senate Intelligence Report Highlights Doubts About Steele Dossier. • Valerie Jarrett Pressed On Obama's Role In Russia Prob
ded that Barr "is there to support the President, Donald Trump, no matter what. He's not the President's
this bogus sham effort that was launched against President Trump when he was just a candidate and went into his A
n...appears to be a critical campaign strategy by Mr. Trump who is trying to stoke a sense that Democrats ar
mpromised: Counterintelligence and the Threat of Donald J. Trump,' is due out September 8." The book will of
the Justice Department in service of [President] Trump's political agenda." NBC Nightly NewsVi (7/28, sto
imately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proc
Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid
.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase
ylann Roof. • Pentagon Admits To Civilian Casualties In Somalia. COUNTER-INTELLIGENCE • Former FBI Agent Strzok Publishing Book In September About Trump, Russia. • Declassified Senate Intelligence Report Highlights Doubts About Steele Dossier. • Valerie Jarrett Pressed On Obama's Role In Russia Prob
ded that Barr "is there to support the President, Donald Trump, no matter what. He's not the President's
this bogus sham effort that was launched against President Trump when he was just a candidate and went into his A
n...appears to be a critical campaign strategy by Mr. Trump who is trying to stoke a sense that Democrats ar
mpromised: Counterintelligence and the Threat of Donald J. Trump,' is due out September 8." The book will of
the Justice Department in service of [President] Trump's political agenda." NBC Nightly NewsVi (7/28, sto
imately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proc
Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid
.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase
ylann Roof. • Pentagon Admits To Civilian Casualties In Somalia. COUNTER-INTELLIGENCE • Former FBI Agent Strzok Publishing Book In September About Trump, Russia. • Declassified Senate Intelligence Report Highlights Doubts About Steele Dossier. • Valerie Jarrett Pressed On Obama's Role In Russia Prob
ed that Barr "is there to support the President, Donald Trump, no matter what. He's not the President's
this bogus sham effort that was launched against President Trump when he was just a candidate and went into his A
n...appears to be a critical campaign strategy by Mr. Trump who is trying to stoke a sense that Democrats ar
se for the American People: The United States v. Donald J. Trump,' chastising the former FBI director for fa
the Justice Department in service of [President] Trump's political agenda." NBC Nightly News' (7/28, stor
uthorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid
imately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." EFTA00135686 HSI Has Seized More Than $7M In COVI
.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase
carrying the shotgun seized from the SUV to an evidence van. Also spotted in the car were an American flag, a copy of the Daily News with President Trump's face on it, an emergency poncho and B12 vitamins. It wasn't immediately clear if Fisher is accused of being part of the Capitol siege or was arre
Page: EFTA00011040 →e an American flag, a copy of the Daily News with President Trump's face on it, an emergency poncho and B12 vitami
Page: EFTA00011040 →mp Members of the far-right group, who were among Donald Trump's staunchest fans, are calling him "weak"
Page: EFTA00011043 →telligence report on the murder of Khashoggi, a columnist for the Washington Post, and to present it to Congress. • "Yes, I will abide by the law," Hines said during a Senate hearing on January 19, in response to a question from Sen. Ron Wyden, D-Ore., about whether she would submit a report to Congre
Page: EFTA00011043 →ces • U.S. lawmakers are moving ahead with efforts to ban facial recognition software even as the technology helps identify supporters of President Donald Trump who ransacked their workplace and forced them to evacuate this month. • Researchers and law enforcement have been running photographs from the Jan.
Page: EFTA00011044 →Federal Aid For Pension Funds. • China Warns Apparel Makers Not To Promote Xinjiang Forced-Labor Claims. • Olsen Welcomes Biden's Delay In Lifting Trump's China Tariffs. • Supreme Court Reinstates Death Sentence For Tennessee Inmate. • Romney Says He Will Not Vote For New Federal Gun Laws. • Educat
age with two key congressional committees investigating the mob attack on the building - and provided 'numerous' clips to the Democrats prosecuting Donald Trump's impeachment, the department's top lawyer revealed Monday." Politico says "the department provided the footage to the impeachment managers in respons
se the police were "messing with someone," while Donald Williams, "a wrestler and mixed martial artist wh
laims. • Olsen Welcomes Biden's Delay In Lifting Trump's China Tariffs. • Supreme Court Reinstates Death
r court finding that the defendant had received unacceptably poor defense counsel." The Hill says the Supreme Court "ruled that any shortcomings in Hines's defense had failed to clear the high legal hurdle needed to set aside his conviction" and concluded that the Sixth Circuit Court of Appeals "had f
urchase - and Matrix's sale - continues the intrigue on Xero's shareholder register. Earlier thLs month the powerful Silicon Valley billionaire and Donald Trump adviser Peter Thiel sold shares worth about 323 million in the company. taking his stake below the 5 per cent threshold at which it must be publicly
e powerful Silicon Valley billionaire and Donald Trump adviser Peter Thiel sold shares worth about 323 m
onth the powerful Silicon Valley billionaire and Donald Trump adviser Peter Thiel sold shares worth about
ome to them. Canadian giant Brookfield just invested tens of millions of dollars in Convene, another on-demand workspace company. On Tuesday, CBRE, Hines, Lennar, Macerich and Equity Residential were among the founding investors in Fifth Wall Ventures, an investment fund that raised $212M to invest i
t, James (SF) (FBI) <[email protected]>; Whitt, Donald W. III (DE) (FBI) <[email protected]>; Wightm
BI) <[email protected]>; Hernandez, Alyssa Anne (MM) (FBI) <[email protected]>; Hilarski, Daniel S. (BF) (FBI) <[email protected]>: Hines, Kenneth B. (KC) (FBI) <[email protected]>; Hinton, Devonne (CD) (FBI) <[email protected]>; Hisgen, James P. (BS) (FBI) <[email protected]
Entities connected to both Donald Trump and David T. Hines

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
United States
LOCATION
Barack Obama
PERSON
William Barr
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Eric Trump
PERSON
Hillary Clinton
PERSON