6
Shared Docs
6
Same-Page
6 / 6
Mentions
he US Treasury's OFAC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any rans
aster loan program, the memo from SBA Inspector General Hannibal 'Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post (7/28, Gregg, 14.2M) reports the SBA's office of inspector general indicated "that it has identified $250 million in taxpayer-subsidized coronavirus loan funds g
he US Treasury's OFAC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any rans
https://www.washingtonpost.corn/business/2020/07/28/scathing-sba-watchdog-report- details-pervasive-fraud-coronavirus-disaster-loan-prograrre> (7/28, Gregg, 14.2M) reports the SBA's office of inspector general indicated "that it has identified $250 million in taxpayer-subsidized coronavirus loan funds
1970," and while "that's true...most of those reductions occurred long before Trump EFTA00147491 was in office." A Politico (7/8, Gulllen, Snider, Wolff, 4.29M) "Fact Check" likewise says Trump "is taking credit for pollution reductions that have taken place under previous presidents - and undertaki
gg, who was 18 at the time, on two counts of aggravated sexual abuse by force." Agent Lucas "falsely told the grand jury that" a witness "said that Gregg raped the girl in his car...Viken wrote in a recently unsealed order." DO) IG To Review Decision Not To Move FBI Headquarters. The Baltimore Sun (7
state drug laboratory in Jamaica Plain, e-mails released Monday by a Middlesex Superior Court judge show." According to the Globe, "The e-mails from Michael J. Wolf, a forensic scientist and former FBI official who advised the state in its probe of the drug lab fiasco, underscore festering questions about how t
and realize their full potential." WPost Analysis: PPP Loan Data "Contains Numerous Errors." The Washington Post (7/14, Al, O'Connell, Brown, Rich, Gregg, 14.2M) reports Paycheck Protection Program disclosure data "contains numerous errors that cast doubt on the Trump administration's jobs claims and
he US Treasury's OFAC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any rans
aster loan program, the memo from SBA Inspector General Hannibal 'Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post (7/28, Gregg, 14.2M) reports the SBA's office of inspector general indicated "that it has identified $250 million in taxpayer-subsidized coronavirus loan funds g
he US Treasury's OFAC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any rans
aster loan program, the memo from SBA Inspector General Hannibal 'Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post (7/28, Gregg, 14.2M) reports the SBA's office of inspector general indicated "that it has identified $250 million in taxpayer-subsidized coronavirus loan funds g
Entities connected to both Michael Wolff and Gregg

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
Steve Bannon
PERSON
George Mitchell
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Boris Nikolic
PERSON
Alan Dershowitz
PERSON
Reid Weingarten
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
Madison
LOCATIONMartin Weinberg
PERSON
Justin Trudeau
PERSON