Document Mentions (4 shared documents)

HOUSE_OVERSIGHT_016600

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MEL,EDWARD A SLIFKA,ALFRED A LORBER,STANLEY H MEYER,ELIZA S HIRSCH,CARL SI

VIN,SANFORD F ELLIOTT,WALTER J COOK,STANLEY SCHEERER,DR R DOLLENS,SUSAN MILLER,R

SON,SUSAN STEWARD,CAMPBELL GURRENTZ,MARTIN A SIRIGOTIS,JAMES CALDWELL JR TRUSTEE

EFTA00136104

2 mentions1 same-page

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Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-mill

ww.reuters.com/article/us-usa-election-china-analysis/ahead-of-u-s-election-china-braces-for-rocky- ride-potential-change-idUSKCN24P13H> (7/24, Zhai, Martina, Munroe) reports, "With bilateral relations in free-fall, Beijing is bracing for more turbulence in the run-up to the U.S. election in November, and

EFTA00150469

2 mentions1 same-page

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. Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-mil

r to try and limit damage to its economic recovery." Beijing Braces For Additional Conflict, Possible Change Amid US Election. Reuters (7/24, Zhai, Martina, Munroe) reports, "With bilateral relations in free-fall, Beijing is bracing for more turbulence in the run-up to the U.S. election in November, and