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d for locations across the U.S to include: Washington, Iowa, Kentucky, Florida, California, New Jersey, New York, Pennsylvania, Michigan, Virginia, Indiana, Ohio, Texas, and Illinois. These shipments were all arriving from China and were sent by the same shipper from the previous week... Treasury Targe
Page: EFTA00015648 →s. These shipments were all arriving from China and were sent by the same shipper from the previous week... Treasury Targets Corruption Networks in Paraguay US Department of the Treasury Press Release, August 24, 2021 https://home.treasury.govinews/press-releases/jy0332 IPT NOTE: See item #32 below for
Page: EFTA00015648 →ntractor was sent. Ort attributed the ability to recover the money to the swift action of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star <https://www.indystar.corn/story/news/crime/2020/07/23/indianapolis-man-who- scammed-kroger-out
parts of Latin America." In Brazil, "President Jair Bolsonaro has relentlessly promoted the drug." Meanwhile, "governments in El Salvador, Peru and Paraguay have bought hydroxychloroquine to treat coronavirus." Virus Cases Rise Among Young People In Spain. The New York Times <hftps://vvww.nytimes.com/20
ntractor was sent. Ort attributed the ability to recover the money to the swift action of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 fro
parts of Latin America." In Brazil, "President Jair Bolsonaro has relentlessly promoted the drug." Meanwhile, "governments in El Salvador, Peru and Paraguay have bought hydroxychloroquine to treat coronavirus." Virus Cases Rise Among Young People In Spain. The New York Times (7/23, Minder, 18.61M) repo
ntractor was sent. Ort attributed the ability to recover the money to the swift action of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 fro
parts of Latin America." In Brazil, "President Jair Bolsonaro has relentlessly promoted the drug." Meanwhile, "governments in El Salvador, Peru and Paraguay have bought hydroxychloroquine to treat coronavirus." Virus Cases Rise Among Young People In Spain. The New York Times (7/23, Minder, 18.61M) repo
Entities connected to both India and Paraguay

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Joe Biden
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Michigan
LOCATION
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Colorado
LOCATION
Barack Obama
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Eric Trump
PERSON
Bill Clinton
PERSON