3
Shared Docs
3
Same-Page
3 / 3
Mentions
reported in its lead story that Laura's "flood waters rush[ed] through the streets of Haiti, killing at least five, causing flooding and rescues in the Dominican Republic. And in Puerto Rico...knocking out power to some 200,000." The Wall Street Journal <https://www.wsj.corn/articles/tropical-storm-laura-could- become
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
reported in its lead story that Laura's "flood waters rush[ed) through the streets of Haiti, killing at least five, causing flooding and rescues in the Dominican Republic. And in Puerto Rico...knocking out power to some 200,000." The Wall Street Journal (8/24, Findell, Subscription Publication, 7.57M) provides simila
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
reported in its lead story that Laura's "flood waters rush[ed] through the streets of Haiti, killing at least five, causing flooding and rescues in the Dominican Republic. And in Puerto Rico...knocking out power to some 200,000." The Wall Street Journal (8/24, Findell, Subscription Publication, 7.57M) provides simila
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
Entities connected to both the Dominican Republic and Anjum

United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Haiti
LOCATION
Joe Biden
PERSON
Vladimir Putin
PERSON
Prince Charles
PERSON
New York
LOCATION
Michael Jackson
PERSON
Department of Justice
ORGANIZATION
Paul Ryan
PERSON
Barry Diller
PERSON
Puerto Rico
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Oliver Stone
PERSON
James Baker
PERSON
David Cameron
PERSON