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l that Texas experienced during either Hurricane Harvey in 2017 or Tropical Storm Imelda last year." USA
A00136672 Bloomberg <https://www.bloomberg.coln/news/articles/2020-09-20/banks-moved-2-trillion-defying-money- laundering-orders-icij> (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
ll that Texas experienced during either Hurricane Harvey in 2017 or Tropical Storm Imelda last year." US
zzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other media organizations." Bloomberg (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
ll that Texas experienced during either Hurricane Harvey in 2017 or Tropical Storm Imelda last year." US
zzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other media organizations." Bloomberg (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
Entities connected to both Harvey Weinstein and Surane

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Virginia Giuffre
PERSON
Alexander Acosta
PERSON
Michael Jackson
PERSONMaria Farmer
PERSONEmmy Taylor
PERSONMartin Weinberg
PERSON
Hillary Clinton
PERSON
Bloomberg L.P.
ORGANIZATION