Document Mentions (4 shared documents)

EFTA00147473

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and people who have the power investigate this and show some oversight, it does seem like Acosta will be on the hot seat." The New York Post (7/8, Brown, 4.57M) reports, "After arresting Jeffrey Epstein on sex trafficking charges, the feds on Monday urged other alleged victims to get in contact with

fice in Brooklyn recently sent to Trump's inaugural committee seeks records relating to 20 individuals and businesses" that all have connections to Broidy, his businesses, "and foreign officials he pursued deals with - including the current president of Angola and two politicians in Romania." The New

EFTA00072364

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le stand alone AML complaint. EFTA00072386 The Brown Brothers Harriman AML complaint IS my claim. ALL

, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN should have also be

EFTA00072751

2 mentions1 same-page

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le stand alone AML complaint. EFTA00072774 The Brown Brothers Harriman AML complaint IS my claim. ALL