Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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nd. KMOV-TV <https://www.kmov.corn/news/357-arrests-made-as-part-of-operation-legend-in-st- louis/article_d7b28d60-fd8e-Ilea-a48b-c7fa7a2fcebb.html> St. Louis (11/13, 362K) reports, "St. Louis is leading the pack when it comes to arrests through Operation LeGend," which "brings in federal law enforcement

aska Man Sentenced For Armed Robberies. • FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. Financial Crime & Corporate Scandals • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. • Former Wells Fargo CEO Settles Claims As Other Forme

EFTA00148963

2 mentions1 same-page

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heaters don't win, and he used my son's image to get votes," OPERATION LEGEND Nearly 360 Arrests In St. Louis Area Under Operation LeGend. KMOV-TV St. Louis (11/13, 362K) reports, "St. Louis is leading the pack when it comes to arrests through Operation LeGend," which "brings in federal law enforcement a

aska Man Sentenced For Armed Robberies. • FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. FINANCIAL CRIME & CORPORATE SCANDALS • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. EFTA00148964 • Former Wells Fargo CEO Settles Claims

EFTA00161600

2 mentions1 same-page

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Newport Beach college consultant at the heart of the scheme, and several university coaches and a teaching assistant whom Singer sought to bribe." Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. The Hill (11/14, Deese, 2.98M) reports, "A Fort Lauterdale, Fla., high school basketball coach

Mutual Connections (1,063)

Entities connected to both St. Louis and Florida High School Coach

Jeffrey Epstein