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by the FBI." Dixie State University Police Chief Blair Barfuss "said Krampf first came to the attention
A00136672 Bloomberg <https://www.bloomberg.coln/news/articles/2020-09-20/banks-moved-2-trillion-defying-money- laundering-orders-icij> (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
by the FBI." Dixie State University Police Chief Blair Barfuss "said Krampf first came to the attention
zzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other media organizations." Bloomberg (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
by the FBI." Dixie State University Police Chief Blair Barfuss "said Krampf first came to the attention
zzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other media organizations." Bloomberg (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
Entities connected to both Tony Blair and Surane

Jeffrey Epstein
PERSON
Prince Andrew
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Donald Trump
PERSONLeon Black
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William Barr
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George W. Bush
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Jared Kushner
PERSONMartin Weinberg
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Alexander Acosta
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Bill Clinton
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Ghislaine Maxwell
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Prince Charles
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Julie K. Brown
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Hillary Clinton
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Virginia Giuffre
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Eric Trump
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George Mitchell
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Michael Jackson
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Joe Biden
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Bloomberg L.P.
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