Document Mentions (4 shared documents)

EFTA00136665

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https://www.usatoday.com/story/news/politics/2020/09/18/trump- attacks-fbi-director-wray-over-russia-election-testimony/5826614002/> (9/18, 10.31M). Flynn Lawyer Powell Reportedly On Shortlist To Replace Wray. Newsmax TV <https://www.newsmax.cordnewsfront/SidneyPowell-MichaelFlynn-FBI-Wray/2020/09/18/i

020/09/18/id/987664> (9/18, 431 K) reports according to reportage from Newsmax TV's Emerals Robinson on Friday, "Sidney Powell, the lawyer for Gen. Michael Flynn, President Donald Trump's former national security adviser, is on the White House shortlist of candidates to replace FBI Director Christopher Wray."

uments-reportedly-show- banks-moved-illicit-funds-buzzfeed-icij-idUSL2N2GH09C> (9/20) reports the documents indicate that top global banks including HSBC Holdings Plc, JPMorgan Chase & Co, Deutsche Bank AG, Standard Chartered Plc, and Bank of New York Mellon Corp "moved large sums of allegedly illicit funds over a

EFTA02686105

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vice Thomson Reuters United Kingdom Timothy P. Flynn Chairman KPMG International USA Alexandra Ed

Paul Fletcher Senior Partner Acts LLP United Kingdom Olivier Fleurot Chief Executive Officer MSL Group France Douglas Flint Group Chairman HSBC Holdings Plc United Kingdom Joerg Floeck Managing Director and Global Head, Sales and Customer Service Thomson Reuters United Kingdom Timothy P. Flynn Cha

EFTA02686169

2 mentions1 same-page

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vice Thomson Reuters United Kingdom Timothy P. Flynn Chairman KPMG International USA Alexandra FOd

etcher City Editor The Daily Telegraph United Kingdom Olivier Fleurot Chief Executive Officer MSL Group France Douglas Flint Group Chairman HSBC Holdings Plc United Kingdom Joerg Floeck Managing Director and Global Head, Sales and Customer Service Thomson Reuters United Kingdom Timothy P. Flynn Cha