3
Shared Docs
3
Same-Page
3 / 3
Mentions
port (I A) Times (10/8, 128K) and the KEEL-AM Shreveport, LA (10/9) website. Currency Exchange Case Defendant Pleads Guilty. The AP (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an inv
s, Louisiana "needs is another major storm," since "the recovery since Hurricane Laura has been painful." The Wall Street Journal (10/8, McWhirter, Ailworth, Subscription Publication, 7.57M) reports local officials called on residents of Calcasieu Parish to evacuate ahead of the storm. EFTA00135788 Th
https://apnews.conilarticle/criminal-investigations-financial-markets-china-las-vegas-united-states- a003fda2cda337fb262aca967e3a7edc> (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an in
Street Journal <https://vvwvv.wsj.corn/articles/hurricane-delta-strengthens-to-category-2-as-it-eyes-louisiana-coast- 11602168865> (10/8, McWhirter, Ailworth, Subscription Publication, 7.57M) reports local officials called on residents of Calcasieu Parish to evacuate ahead of the storm. The AP <https://a
n/coronavirus/nevada-covid-19-fraud-task-force-investigating- fraudulent-detr-unemployment-clairns/article_84e7830e-cb90-11ea-b2fa-eb3ec52e8516.html> Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemploym
eet Journal <https://wvvw.wsj.com/articlesffederal-agents-headed-to-chicago- elsewhere-in-attempt-to-reduce-violent-crime-11595357926> (7/21, Gurman, Ailworth, Subscription Publication, 7.57M), sources familiar with the plans said more than 100 federal agents will be deployed to Chicago to focus on illega
Entities connected to both Las Vegas and Ailworth

Phoenix
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Newark
LOCATION
Prince Charles
PERSON
Atlanta
LOCATION
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Seattle
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Denver
LOCATION
Philadelphia
LOCATION
Julie K. Brown
PERSON
Barack Obama
PERSON
Santa Fe
LOCATION