8
Shared Docs
5
Same-Page
8 / 8
Mentions
M) reports, "In the densely forested, oil-and-gas-rich northeast corner of Mozambique, a local Islamic
loan, Williams laundered the vast majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now <https://loudounnow.corn/2020/11/13/ashbum-man-sent-to-federal-prison-for-ppp-fraud> (11/13) reported that an Ashburn, Virginia man "was se
) reports, "In the densely forested, oil-and-gas-rich northeast corner of Mozambique, a local Islamic i
loan, Williams laundered the vast majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release for defraud
) reports, "In the densely forested, oil-and-gas-rich northeast corner of Mozambique, a local Islamic i
loan, Williams laundered the vast majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release for defraud
agency," Jonathan O'Connell, Aaron Gregg, Steven Rich, Anu Narayanswamy and Peter Whoriskey report. "W
r Confederate Gen. Stonewall Jackson, for a local black couple," Hannah Natanson reports. "Loudoun County voted last month to remove the mascot for Loudoun County High School: the Raiders, named for Confederate Col. John S. Mosby's troops." EFTA00162685 Amy Cooper, the white woman who called the pol
) reports, "In the densely forested, oil-and-gas-rich northeast corner of Mozambique, a local Islamic i
loan, Williams laundered the vast majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release for defraud
turday, July 1, 2017, 12:06:29 PM EDT, i yyrote: Rich Beckler, Ken Adams, Do you remember when I'd ask
Page: HOUSE_OVERSIGHT_015002 →g story short, the following email chain: On Monday, June 26, 2017 10:57 AM, [I rot: Sheriff Chapman, Loudoun Count, VA Did you ever consider that Loudoun was a target? That your community was induced to walk it’s own children down the plank as compensation for what Loudoun had done to the young Dima Ya
Page: HOUSE_OVERSIGHT_015008 →turday, July 1, 2017, 12:06:29 PM EDT, [i wrote: Rich Beckler, Ken Adams, Do you remember when I'd ask
Page: HOUSE_OVERSIGHT_017590 →ng story short, the following email chain: On Monday, June 26, 2017 10:57 AM, [i 2c: Sheriff Chapman, Loudoun Count, VA Did you ever consider that Loudoun was a target? That your community was induced to walk it's own children down the plank as compensation for what Loudoun had done to the young Dima Ya
Page: HOUSE_OVERSIGHT_017596 →turday, July 1, 2017, 12:06:29 PM EDT, [i yrote: Rich Beckler, Ken Adams, Do you remember when I'd ask
Page: HOUSE_OVERSIGHT_015015 →un County matter - in attempts to make a long story short, the following email chain: Sheriff Chapman, Loudoun Count, VA Did you ever consider that Loudoun was a target? That your community was induced to walk it's own children down the plank as compensation for what Loudoun had done to the young Dima Ya
Page: HOUSE_OVERSIGHT_015021 →Entities connected to both Marc Rich and Loudoun

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
United States
LOCATION
Harry Reid
PERSON
Bill Clinton
PERSON
Eric Trump
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Prince Charles
PERSON
Boris Nikolic
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON