Document Mentions (4 shared documents)

EFTA00136372

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rt. Bloomberg <https://www.bloomberg.com/news/articles/2020-07-31/president-donald-trump-releases-his-2019- financial-disclosure?smd—premium> (7/31, Dennis, 4.73M) reports President Trump on Friday "released his 2019 financial disclosure report, after getting an extension on his original due date." Bloo

line her own pockets when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9ald

EFTA00148165

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one agreed" on the call that quick production and efficient distribution of the vaccine was the number one need. Bloomberg (1/24, Wasson, Wingrove, Dennis, 3.57M), which describes the call as "the latest sign Biden faces challenges in enacting Covid economic stimulus, his top legislative priority," say

interstate commerce interference." FBI Agent: Judge's Son, Husband Drove Off Gunman. NJ News (1/22, Atmonavage, 1.47M) reported FBI special agent Joe Denahan said in an interview on NBC's "Dateline" that when gunman Roy Den Hollander attacked the home of US District Judge Esther Salas, her son Daniel, wh

EFTA00150271

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service, when they reported earning at least $82 million, the disclosures show." Trump Releases 2019 Financial Disclosure Report. Bloomberg (7/31, Dennis, 4.73M) reports President Trump on Friday "released his 2019 financial disclosure report, after getting an extension on his original due date." Bloo

as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million; said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports fro