Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

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UN Releases Report On Violence Against Civilians. • China Takes Control Of US Consulate In Chengdu. • Russian Fighter Intercepts US Spy Plane Over Black Sea. • Experts Worry North Korea's Undelivered "Christmas Gift" Will Become An "October Surprise." • Ambassador To South Korea Shaves Off Controversial

Ago. The Wall Street Journal <https://www.wsj.corn/articles/visa-mastercard-fined-wirecard-for-dubious-transactions- 11595874886> (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago f

EFTA00150380

2 mentions1 same-page

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port On Violence Against Civilians. EFTA00150382 • China Takes Control Of US Consulate In Chengdu. • Russian Fighter Intercepts US Spy Plane Over Black Sea. • Experts Worry North Korea's Undelivered "Christmas Gift" Will Become An "October Surprise." • Ambassador To South Korea Shaves Off Controversial

William 'Rick' Singer." Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago. The Wall Street Journal (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago

EFTA01658070

2 mentions1 same-page

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Mutual Connections (1,066)

Entities connected to both Black Sea and Davies

Jeffrey Epstein