4
Shared Docs
4
Same-Page
4 / 4
Mentions
s/politics/jacksonville-mc.html> (7/23, Haberman, Mazzei, Kami, 18.61 M) indicates, meanwhile, that "the convention efforts in both Jacksonville and Charlotte, NC, which have preoccupied some GOP officials and donors for months, now stand as an object lesson in chaotic planning for a party that prizes its
/www.axios.corn/senate-defense-act-trumps-veto-d2898e46-ee4d-4641-823b-911bae016021.html> (7/23, Ayesh, 521K) reports the Senate on Thursday "passed the National Defense Authorization Act on Thursday on an 86-14 <https://wwvv.senate.govflegislative/LIS/roll_call_lists/roll_call_vote_cfm.cfm? congress=116&session=2&vote=00140> vote,"
<https://www.usnews.com/news/best-states/north-carolina/articles/2020-08-10/prosecutors-recommend- probation-for-ex-nc-rep-hayes> (8/10) reports from Charlotte, North Carolina, "Prosecutors asked a judge on Monday to give a former North Carolina congressman no prison time for lying to the FBI about his role
ss as Congress is deadlocked on coronavirus relief aid. Instead, Sen. Angus King (I-ME) and other supporters are seeking to include the position in the National Defense Authorization Act for Fiscal Year 2021 currently being crafted in Congress. The current proposal would provide for as many as 75 staffers in the new office, but the W
rray "thanked the FBI" and the Gastonia Police Department in North Carolina for conducting investigative work that led to this outcome. The WCCB-TV Charlotte, NC (1/22, Gilstrap, 3K) and WHNS-TV Greenville, SC (1/22, Gore, 191K) websites also covered this story. FINANCIAL CRIME & CORPORATE SCANDALS NYC
Money Laundering Requirements To Antiquities Market. The Wall Street Journal (1/22, Sun, Subscription Publication, 8.41M) reported that as part of the National Defense Authorization Act extending the Bank Secrecy Act to antiquities market dealers, the US Treasury Department will propose new rules to extend those anti-money- launderi
/19, 1.02M) reports the mother of Harry Dunn has "appealed to the government to make her son 'top priority' during the US Secretary of State visit." Charlotte Charles "asked Boris Johnson, Foreign Secretary Dominic Raab and Mike Pompeo to 'please, EFTA00150243 please, discuss Harry' at the visit on Mond
A's Cyber Workforce With NDAA Amendments. NextGov (7/17) reported Rep. John Katko (R-NY) "voiced his support for a number of amendments planned for the National Defense Authorization Act geared at heavily investing in the Cybersecurity and Infrastructure Security Agency, particularly its workforce." Proponents of the commission's re
Entities connected to both Charlotte and the National Defense Authorization Act

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Samantha Power
PERSON
Michigan
LOCATION
Bloomberg L.P.
ORGANIZATION
Phoenix
LOCATION
Atlanta
LOCATIONEmmy Taylor
PERSON
Stephen Hawking
PERSON
Houston
LOCATION