3
Shared Docs
3
Same-Page
3 / 3
Mentions
nt Na'ilah Suad Nasir, Ford Foundation President Darren Walker, AFL-CIO President Richard Trumka, America
Bank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
ent Na'ilah Suad Nasir, Ford Foundation President Darren Walker, AFL-CIO President Richard Trumka, Americ
ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
ent Na'ilah Suad Nasir, Ford Foundation President Darren Walker, AFL-CIO President Richard Trumka, Americ
ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
Entities connected to both Darren Indyke and Texas Express Funding LLC

Jeffrey Epstein
PERSON
Richard Kahn
PERSONLeon Black
PERSON
Martha Stewart
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDaphne Wallace
PERSON
Lawrence Krauss
PERSON
John F. Kennedy
PERSON
John Brennan
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
FedEx
ORGANIZATION
Condoleezza Rice
PERSON
Eric Trump
PERSON
Boris Nikolic
PERSON