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Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelphia, joined by others, raised almost $500 million nationwide from 1,200 investors by selling 'unregistered, fraudulent securities offerings' with lies.
<https://www.bloomberg.com/news/articles/2020-07-31/engel-subpoenas-pompeo-for-records-on- biden-s-role-in-ukraine?smd=premium&sref=31OEzKolc> (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disg
Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelphia, joined by others, raised almost $500 million nationwide from 1,200 investors by selling `unregistered, fraudulent securities offerings' with lies.
ying, "I want to see the full record of what the department has sent to the Senate and I want the American people to see it too." Bloomberg (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disgu
olina Detention Facility Prompts Outrage. • San Diego Officers Being Investigated After Being Captured On Video Punching Black Man. • Remains From Philadelphia Police Bombing That Officials Indicated Were Cremated Found. • Hundreds Rally In Oakland Against Anti-Asian Violence. • Axios Analysis: Federally M
held a special session on this Sunday, and President Biden has been speaking with leaders on both sides this weekend, urging calm." Bloomberg (5/16, Wainer, 3.57M) reports, "The U.S. joined other world powers in calling for an end to violence in Israel and the Gaza Strip, as pressure grows on [Bider')
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Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelphia, joined by others, raised almost $500 million nationwide from 1,200 investors by selling 'unregistered, fraudulent securities offerings' with lies.
o see the full record of what the department has sent to the Senate and I want the American people to see it too." EFTA01658061 Bloomberg (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disgu
Entities connected to both Philadelphia and Wainer

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