Document Mentions (4 shared documents)

EFTA00136157

2 mentions1 same-page

Page ?Same page

Defrauding Investors. Virginia Business Magazine <https://vvww.virginiabusiness.com/article/trustify-ceo-charged-with-defrauding- investors/> (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech startup Trustify Inc., was charged by federal prosecutors Monday with fraud an

a-mastercard-fined-wirecard-for-dubious-transactions- 11595874886> (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago for suspicious transactions. Since at least 2015, Visa and Mastercard

EFTA00150380

2 mentions1 same-page

Page ?Same page

chase of a gold Rolex watch using `criminally derived' funds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech startup Trustify Inc., was charged by federal prosecutors Monday with fraud a

tionable Transactions Over A Decade Ago. The Wall Street Journal (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago for suspicious transactions. Since at least 2015, Visa and Mastercard

EFTA00264117

2 mentions1 same-page

Page ?Same page

oyment position. Sue Lowe informed me that Tammy Foster was involved with the Greek Club (publicly known

NO.: ___ • af Rank: LAST CALIBRATED: Lf METHODS OF PAYMENT' MUST BE MADE WITHIN 28 DAYS OF ON You can pay your notice online using a Visa or Mastercard. Visit: voteoay.volice.sa.00y.au accented at most Australia Post \4 Posta 4'3-ARE post N T gp•-% Phone Masts 8:30w Rorre.) iNxowcitiENT- I