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over as the chief of staff." According to Politico <https://www.politico.com/news/2020/07/31/acting-ice-chief-retirement-white-house- 389442> (7/31, Cohen, 4.29M), "Trump officials accused Albence of favoring humanitarian concerns about the treatment of immigrants over the chance to take more aggressiv
Fraud Probe. The Inquirer (PA) <https://vvww.inquirer.com/news/par-funding-better-financial-plan-joseph-laforte-dean- vagnozzi-20200731.html> (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment s
/us-venezuela-iran-alumina-exclusive/exclusive-iranian-vessel-loads- with-venezuelan-alumina-amid-closer-ties-sources-idUSICHN25N2PK> (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in
s Demand For Continued Receivership Operation. The Inquirer (PA) <https://vvww.inquirer.com/news/laforte-vagnozzi-par-funding-20200827.html> (8/27, Distefano, Roebuck, 347K) reports, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue t
ange of items the Germans have sought to revive ties with America." Sources: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in t
ton-Wahpeton Oyate Sioux Tribe." Par Funding Officials Will Not Fight SEC's Demand For Continued Receivership Operation. The Inquirer (ILA) (8/27, Distefano, Roebuck, 347K) reports, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue
dministers the legal immigration system, is expected to move to ICE on Monday," and "take over as the chief of staff." According to Politico (7/31, Cohen, 4.29M), "Trump officials accused Albence of favoring humanitarian concerns about the treatment of immigrants over the chance to take more aggressi
authorized activity' at the Lawrence County child support office." FBI Searches Offices Of Philadelphia Firm In Fraud Probe. The Inquirer M. (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment
dministers the legal immigration system, is expected to move to ICE on Monday," and "take over as the chief of staff." According to Politico (7/31, Cohen, 4.29M), "Trump officials accused Albence of favoring humanitarian concerns about the treatment of immigrants over the chance to take more aggressi
thorized activity' at the Lawrence County child support office." FBI Searches Offices Of Philadelphia Firm In Fraud Probe. The Inquirer (PA) (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment
ange of items the Germans have sought to revive ties with America." Sources: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in t
eton-Wahpeton Oyate Sioux Tribe." Par Funding Officials Will Not Fight SEC's Demand For Continued Receivership Operation. The Inquirer (PA) (8/27, Distefano, Roebuck, 347K) reports, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue
Entities connected to both Michael Cohen and Distefano, Roebuck

Jeffrey Epstein
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Barry Diller
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Ghislaine Maxwell
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Prince Andrew
PERSONLeon Black
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Donald Trump
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Marc Rich
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Denver
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United States
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Department of Justice
ORGANIZATION
George W. Bush
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Joe Biden
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Colorado
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Stephen Hawking
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Julie K. Brown
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George Mitchell
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William Barr
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Robert Gates
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Bloomberg L.P.
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