6
Shared Docs
6
Same-Page
6 / 6
Mentions
nport- girl> (7/23) reports FBI Special Agent in Charge Kristi Johnson "says the bureau has assembled agents in Davenport from Waterloo, Des Moines, Omaha and Lincoln, and well as from Washington D.C. and elsewhere." California Men Indicted For Illegal Possession Of Firearms. The Vacaville (CA) Report
ump" and the CNBC <https://vvwvv.cnbc.corn/2020/07/23/trump-moves-to-cancel-parts-of-gop-convention-set-for-florida-citing- coronavirus.html> (7/23, Dzhanova, 3.62M) website as a "staggering turnaround," while Jonathan Karl of ABC World News Tonight <https://playvideo.bulletinintelligence.com/c0790928b723
that it represents one of the largest transfers of wealth in human history.'" University Of Nebraska-Lincoln Ends Confucius Institute Program. The Omaha (NE) World-Herald <https://omaha.corn/newillocal/education/unl-confucius-institute-director- charles-wood-i-dont-deal-in-politics/article_e563cf27-9c
p financial crime." Business Insider <https://www.businessinsidercom/big,gest-revelations-that-came-out-of-the-leaked-fincen- reports-2020-9> (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article list
e that it represents one of the largest transfers of wealth in human history." University Of Nebraska-Lincoln Ends Confucius Institute Program. The Omaha (NE) World-Herald (9/20, Ruggles, 641K) reports, "Charles Wood built his reputation as a virus researcher at the University of Nebraska-Lincoln and
rom authorities, while critics say lenders are checking off boxes without taking meaningful steps to stop financial crime." Business Insider (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article list
Radio Iowa (7/23) reports FBI Special Agent in Charge Kristi Johnson "says the bureau has assembled agents in Davenport from Waterloo, Des Moines, Omaha and Lincoln, and well as from Washington D.C. and elsewhere." California Men Indicted For Illegal Possession Of Firearms. The Vacaville (CA) Repor
ginal plans were never tenable. NBC Nightly NewsVi (7/23, story 2, 1:05, Holt, 5.52M) referred to "a rare retreat from...Trump" and the CNBC (7/23, Dzhanova, 3.62M) website as a "staggering turnaround," while Jonathan Karl of ABC World News TonightVi (7/23, story 2, 0:40, Muir, 6.89M) described him as "r
Radio Iowa (7/23) reports FBI Special Agent in Charge Kristi Johnson "says the bureau has assembled agents in Davenport from Waterloo, Des Moines, Omaha and Lincoln, and well as from Washington D.C. and elsewhere." California Men Indicted For Illegal Possession Of Firearms. The Vacaville (CA) Repor
ginal plans were never tenable. NBC Nightly NewsVi (7/23, story 2, 1:05, Holt, 5.52M) referred to "a rare retreat from...Trump" and the CNBC (7/23, Dzhanova, 3.62M) website as a "staggering turnaround," while Jonathan Karl of ABC World News TonightVi (7/23, story 2, 0:40, Muir, 6.89M) described him as "r
e that it represents one of the largest transfers of wealth in human history." University Of Nebraska-Lincoln Ends Confucius Institute Program. The Omaha (NE) World-Herald (9/20, Ruggles, 641K) reports, "Charles Wood built his reputation as a virus researcher at the University of Nebraska-Lincoln and
rom authorities, while critics say lenders are checking off boxes without taking meaningful steps to stop financial crime." Business Insider (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article list
Entities connected to both Omaha and Dzhanova

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
San Antonio
LOCATIONLeon Black
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Atlanta
LOCATION
Department of Justice
ORGANIZATION
Seattle
LOCATION
Poland
LOCATION
Detroit
LOCATION
George Mitchell
PERSONEmmy Taylor
PERSON
Philadelphia
LOCATION
USA Today
ORGANIZATION