3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
prise.corn/newillocal_news/fbi-called-in-to- EFTA00136578 help-investigate-racist-letters/article_37e59486-0cd4-568a-9bf2-f2a305e37008.html> (8/27, Dozier, 23K) reports police in the Thomasville, Georgia, area "have received dozens of complaints about offensive letters mailed to residents. The letter
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
ed." The Detroit News (8/27, 825K) also reports. FBI Helping Georgia Police Investigate Racist Letters. The Thomasville WA) Times-Enterprise (8/27, Dozier, 23K) reports police in the Thomasville, Georgia, area "have received dozens of complaints about offensive letters mailed to residents. The letter
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
d." The Detroit News (8/27, 825K) also reports. FBI Helping Georgia Police Investigate Racist Letters. The Thomasville (GA) Times-Enterprise (8/27, Dozier, 23K) reports police in the Thomasville, Georgia, area "have received dozens of complaints about offensive letters mailed to residents. The letter
Entities connected to both Philadelphia and Dozier

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
Julie K. Brown
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
New York
LOCATION
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Atlanta
LOCATION
Marc Rich
PERSON
Houston
LOCATION
Dallas
LOCATION