3
Shared Docs
3
Same-Page
3 / 3
Mentions
s on Fox News, noting that the intelligence community warned the FBI the dossier might contain Russian disinformation." Rubio "told the show's host, Fox Business anchor Maria Bartiromo, that he believes the actions taken by some in the FBI were criminal, and that there was likely more wrongdoing that has not
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
s on Fox News, noting that the intelligence community warned the FBI the dossier might contain Russian disinformation." Rubio "told the show's host, Fox Business EFTA00148954 anchor Maria Bartiromo, that he believes the actions taken by some in the FBI were criminal, and that there was likely more wrongdoi
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
s on Fox News, noting that the intelligence community warned the FBI the dossier might contain Russian disinformation." Rubio "told the show's host, Fox Business anchor Maria Bartiromo, that he believes the actions taken by some in the FBI were criminal, and that there was likely more wrongdoing that has not
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 Fox Business and Dzhanova

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
USA Today
ORGANIZATION
Prince Andrew
PERSON
Michael Jackson
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Michigan
LOCATION
George Mitchell
PERSON
Scarborough
PERSON
comScore
ORGANIZATIONBulletin Intelligence
ORGANIZATION
Capitol
ORGANIZATIONFBI News
ORGANIZATION
Wisconsin
LOCATION