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HOUSE_OVERSIGHT_020447_sub_002 - HOUSE_OVERSIGHT_020646

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rs. The lead on the ZTE account was Bryan Lanza, a former Trump campaign official.”° Also in 2018, the former senior advisor to Secretary of Commerce Wilbur Ross was hired as chief of International Corporate Affairs for another Chinese firm, HNA. Both instances underscore the need for updated revolving-door po

er senior advisor to Secretary of Commerce Wilbur Ross was hired as chief of International Corporate Aff

https://www.reuters.com/article/us-fed-banks-chinaconstruction/u-s-fed-raps-china-construction -bank-over-money-laundering-idUSKCNOPV1P920150722. 39 Farrell, Greg. “China’s AgBank Fined $215 Million for Hiding Transactions.” Bloomberg. November 4, 2016. https://www.bloomberg.com/news/articles/2016-11-04/c

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f the investigation. A lawyer for the accusers said they flagged federal investigators to Epstein's crimes as early as 1996. The Independent (01/10, Ross) also reported on the story. Police Say DNA Links Man to Killings in 'Colonial Parkway Murders' Case The Washington Post (01/10, Schneider) reporte

as well as testing positive for cocaine upon arrest. Florida Schools Latest Target Of Mysterious Bomb Threats—But No Credible Danger Forbes (01/10, Farrell) reported that schools across Florida were the latest recipients of bomb threats Wednesday, a day after schools in Colorado reported similar threats

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IK-17." However, US Embassy spokeswoman Rebecca Ross tweeted, "We have not received official notificat

st reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two locations on Tuesday.