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were rather uncritical of Steele's reliability." The Daily Caller <https://dailycaller.com/2020/07/28/cia-fbi-steele-dossier-brennan-comey/> (7/28, Ross, 716K) reports the documents "detail an intense debate between the CIA and FBI in late 2016 over the handling of EFTA00136221 information from Ch
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
e the three renewals of the Page FISA warrants, and that those in the FBI were rather uncritical of Steele's reliability." The Daily Caller (7/28, Ross, 716K) reports the documents "detail an intense debate between the CIA and FBI in late 2016 over the handling of information from Christopher Steele
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
e the three renewals of the Page FISA warrants, and that those in the FBI were rather uncritical of Steele's reliability." The Daily Caller (7/28, Ross, 716K) reports the documents "detail an intense debate between the CIA and FBI in late 2016 over the handling of information from Christopher Steele
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
re the three renewals of the Page FISA warrants, and that those in the FBI were rather uncritical of Steele's reliability." The Daily Caller (7/28, Ross, 716K) reports the documents "detail an intense debate between the CIA and FBI in late 2016 over the handling of information from Christopher Steele
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
Entities connected to both Wilbur Ross and David T. Hines

Jeffrey Epstein
PERSON
George W. Bush
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Joe Biden
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Marc Rich
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Prince Andrew
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Donald Trump
PERSONLeon Black
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Ghislaine Maxwell
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Julie K. Brown
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United States
LOCATION
Eric Trump
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Stephen Hawking
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Bill Clinton
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Virginia Giuffre
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Samantha Power
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Department of Justice
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Supreme Court
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Prince Charles
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Michael Jackson
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George Mitchell
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