4
Shared Docs
4
Same-Page
4 / 4
Mentions
Initiative Act', 'H.R. 5586, Haiti Development, Accountability, and Institutional Transparency Initiative Act', 'H.R. 3331, Countering Hizballah in Lebanon's Military Act of 2019', 'H.R. 7703, Caribbean Basin Security Initiative Authorization Act', 'H.R. XXXX, STOP Organ Trafficking', 'H.R. 7623, Passp
s showed little to no payroll expense during this period." EFTA00135686 HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
Initiative Act', 'H.R. 5586, Haiti Development, Accountability, and Institutional Transparency Initiative Act', 'H.R. 3331, Countering Hizballah in Lebanon's Military Act of 2019', 'H.R. 7703, Caribbean Basin Security Initiative Authorization Act', 'H.R. XXXX, STOP Organ Trafficking', 'H.R. 7623, Passp
Than $7M In COVID-19 Fraud Proceeds. Fox News <https://www.foxnews.com/us/homeland-security-coronavirus-fraud-counterfeit-substandard-tests> (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
ge Initiative Act, 'H.R. 5586, Haiti Development, Accountability, and Institutional Transparency Initiative Act; 'H.R. 3331, Countering Hizballah in Lebanon's Military Act of 2019', 'H.R. 7703, Caribbean Basin Security Initiative Authorization Act, 'H.R. XXXX, STOP Organ Trafficking, '11.R. 7623, Passpo
and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
ge Initiative Act, 'H.R. 5586, Haiti Development, Accountability, and Institutional Transparency Initiative Act; 'H.R. 3331, Countering Hizballah in Lebanon's Military Act of 2019', 'H.R. 7703, Caribbean Basin Security Initiative Authorization Act, 'H.R. XXXX, STOP Organ Trafficking, '11.R. 7623, Passpo
and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
Entities connected to both Lebanon and Dorman

Barack Obama
PERSON
United States
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Tehran
LOCATION
Benjamin Netanyahu
PERSON
Middle East
LOCATION
Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Jerusalem
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON
Hillary Clinton
PERSONLeon Black
PERSON
Michael Cohen
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Samantha Power
PERSON