3
Shared Docs
3
Same-Page
3 / 3
Mentions
Rubio "told the show's host, Fox Business anchor Maria Bartiromo, that he believes the actions taken by
A00136672 Bloomberg <https://www.bloomberg.coln/news/articles/2020-09-20/banks-moved-2-trillion-defying-money- laundering-orders-icij> (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
show's host, Fox Business EFTA00148954 anchor Maria Bartiromo, that he believes the actions taken by
zzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other media organizations." Bloomberg (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
Rubio "told the show's host, Fox Business anchor Maria Bartiromo, that he believes the actions taken by
zzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other media organizations." Bloomberg (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
Entities connected to both Maria Farmer and Surane

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON
George Mitchell
PERSON
Michael Jackson
PERSON
Alexander Acosta
PERSONEmmy Taylor
PERSON
Supreme Court
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Phoenix
LOCATION