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rts, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with th
three alleged GRU Russian military intelligence officers in absentia in February with the attempted murder of Mr Gebrev, his son and an associate in Sofia" in 2015 via "intoxication with an unidentified organophosphorus substance." All three survived. Criminal Investigations "Operation Not Forgotten"
ts, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue to run their Philadelphia lending company until they face a civil trial on charges of EFTA00149235 orchestrating a $500 million fraud." According to the Inquirer, "The firm
hree alleged GRU Russian military intelligence officers in absentia in February with the attempted murder of Mr Gebrev, his son and an associate in Sofia" in 2015 via "intoxication with an unidentified organophosphorus substance." All three survived. CRIMINAL INVESTIGATIONS "Operation Not Forgotten"
ater Attention Following Floyd Killing. • Authorities Identify Man Who Allegedly Set Fire To Supreme Court Police Vehicle. • FBI Arrests Suspect In Philadelphia Looting. • Trump Bemoans Ongoing Violence In "Democrat-Run Cities," Cites Threat To Religion. • Violent Protests Continue In Portland As Mayor Call
n" with his "bedside table stuffed with bank notes and gold bars." Thousands of Bulgarians "have gathered since last Thursday in a central square in Sofia" to call for his resignation. Maksad: Arab World Needs US Support. Firas Maksad, a professor at George Washington University's Elliott School of I
ecause he doesn't know what's happening. But you're not going to have it with me." He noted a rise in shootings in cities such as Chicago, New York, Philadelphia and Minneapolis. The New York Post (7/13, Nelson, 4.57M) reports Trump "tore into New York City leaders on Monday for painting 'Black Lives Matter'
supporter of the country's #MeToo movement." US Offers Support For Protesters In Bulgaria. Politico (7/13, Oliver, 4.29M) reports the US Embassy in Sofia on Monday "threw its weight behind anti-corruption protesters calling for the resignation of Prime Minister Boyko Borissov as they poured into the
hat they captured Danelo Cavalcante, an escaped prisoner on the run for two weeks, following a massive manhunt involving hundreds of officers in the Philadelphia suburbs on Wednesday. According to Pennsylvania State Police Lt. Col. George Bivens, a police dog from a highly trained U.S. EFTA00160572 Border
undering charges last December. The article noted that Ignatova, 43, was last seen publicly on Oct. 25, 2017, when she took a commercial flight from Sofia, Bulgaria, to Athens, Greece. She was featured on the FBI's Top Ten Most Wanted list since last June but continues to evade authorities. The articl
viie em his Miami o Milwaukee cc, Minneapolis o Mobile o Newark o New Haven o New Orleans o New York o Norfolk o Oklahoma City o Omaha o Philadelphia o Phoenix o Pittsburgh 0 Portland o Richmond c3 Sacramento o Saint Louis ci Salt Lake City o San Antonio o San Diego o San Francisco 0 San
cm Panama City o Paris 0 Prague o Pretoria CD Rabat o Riyadh =Rome O Sanaa C3 Santiago o Santo Domingo 0 Sarajevo ca Seoul o Singapore =Sofia =Tallinn oTbilisi oTel Aviv o Tokyo 0 Vienna t=i Warsaw 0 CLASSIFICATION LEVEL (CHECK ONE> CZI UNCLASSIFIED - NOT SENSITIVE p5 UNCLASSIFIE
lwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma City o Omaha o Philadelphia o Phoenix o Pittsburgh o Portland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San
y In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) UNCLASSIFIED, NOT SENSITIVE =SENSITIVE, BUT UNCLASSIFIE
ts, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the
hree alleged GRU Russian military intelligence officers in absentia in February with the attempted murder of Mr Gebrev, his son and an associate in Sofia" in 2015 via "intoxication with an unidentified organophosphorus substance." All three survived. CRIMINAL INVESTIGATIONS "Operation Not Forgotten"
Entities connected to both Philadelphia and Sofia

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
New York
LOCATION
Barack Obama
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Atlanta
LOCATION
Marc Rich
PERSON
Houston
LOCATION