4
Shared Docs
4
Same-Page
4 / 4
Mentions
Administrator; J. Steven Dowd to be European Bank for Reconstruction and Development U.S. Director; William Ellison Grayson to be U.S. Ambassador to Estonia; Joseph Manso for the rank of ambassador during his tenure of service as U.S. Representative to the Organization for the Prohibition of Chemical We
s showed little to no payroll expense during this period." EFTA00135686 HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
Administrator; J. Steven Dowd to be European Bank for Reconstruction and Development U.S. Director; William Ellison Grayson to be U.S. Ambassador to Estonia; Joseph Manso for the rank of ambassador during his tenure of service as U.S. Representative to the Organization for the Prohibition of Chemical We
Than $7M In COVID-19 Fraud Proceeds. Fox News <https://www.foxnews.com/us/homeland-security-coronavirus-fraud-counterfeit-substandard-tests> (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
Administrator; J. Steven Dowd to be European Bank for Reconstruction and Development U.S. Director; William Ellison Grayson to be U.S. Ambassador to Estonia; Joseph Manso for the rank of ambassador during his tenure of service as U.S. Representative to the Organization for the Prohibition of Chemical We
and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
Administrator; J. Steven Dowd to be European Bank for Reconstruction and Development U.S. Director; William Ellison Grayson to be U.S. Ambassador to Estonia; Joseph Manso for the rank of ambassador during his tenure of service as U.S. Representative to the Organization for the Prohibition of Chemical We
and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
Entities connected to both Estonia and Dorman

Jeffrey Epstein
PERSON
Belgium
LOCATION
Cyprus
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATION
Eric Trump
PERSON
Bill Clinton
PERSON
Poland
LOCATION