17
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17
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Surname reference in documents
HOUSE_OVERSIGHT_022277 - HOUSE_OVERSIGHT_022321
tucky State Police Dept., 80 F.3d 1086, 1096 (6th Cir. 1996), cert. denied 519 U.S. 963 (1996); Posey v. Skyline Corp., 702 F.2d 102 (7th Cir. 1983); Schroeder v. Copley Newspaper, 879 F.2d 266 (7th Cir. 1989); Kephart v. Inst. Gas Tech., 581 F.2d 1287, 1289 (7th Cir. 1978); Beshears v. Asbill, 930 F.2d 1348
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ding "products where the risks outweigh the value" in the short term. SEC Reviews Cybersecurity Protocols, Delays Data Submissions. Reuters (12/8, Schroeder) reports the SEC "said on Friday it would delay new submissions of portfolio data by mutual funds, as the regulator beefs up its cybersecurity." The
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could ripple through the broader financial system." The warning, came in the Fed's "latest report on financial stability," Reuters (5/6, Schneider, Schroeder, Saphir) reports. Fed Governor Lael Brainard said in a statement released with the report, "With investors ebullient on expectations for a strong re
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://www.reuters.com/article/usa-trump-tva/update-3-trump-ousts-tva-board-members-over- outsourcing-jobs-targets-ceo-salary-idUSL1N2F5142> (8/3, Mason, Schroeder, Shalal) reports "Trump has sparred with the TVA in the past over its efforts to close coal-fired power plants and previously proposed selling part
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.com/article/us-boston-bombings-trump/trump-says-federal-govemment-should- again-seek-death-penalty-for-boston-bomber-tsarnaev-idUSICEIN24Y0OH> (8/2, Schroeder) reports, "In a tweet, Trump said the federal government must challenge a Friday appeals court decision overturning the death penalty for the 2013
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nt of a Bank of San Antonio subsidiary, with three counts of bank fraud, conspiracy to commit bank fraud and conspiracy to commit money laundering." Schroeder "is accused of using the proceeds to buy automobiles, recreational vehicles, an airplane, a boat and a beach house." The Express-News adds, "Also n
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the vulnerabilities of federal networks in particular." US Banking Regulators Seek Information On How Financial Institutions Use AI. Reuters (3/29, Schroeder) reports that in a joint statement on Monday, US banking regulators "announced...they were soliciting public input on the growing use of artificial
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t of a Bank of San Antonio subsidiary, with three counts of bank fraud, conspiracy to commit bank fraud and conspiracy to commit money laundering." Schroeder "is accused of using the proceeds to buy automobiles, recreational vehicles, an airplane, a boat and a beach house." The Express-News adds, "Also n
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e news conference that he would support 'reducing it by a lot.' Reining in executive pay is also supported by some Democrats." Reuters (8/3, Mason, Schroeder, Shalal) reports "Trump has sparred with the TVA in the past over its efforts to close coal-fired power plants and previously proposed selling parts
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could ripple through the broader financial system." The warning, came in the Fed's "latest report on financial stability," Reuters (5/6, Schneider, Schroeder, Saphir) reports. Fed Governor Lael Brainard said in a statement released with the report, "With investors ebullient on expectations for a strong re
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ial. Our Country cannot let the appellate decision stand. Also, it is ridiculous that this process is taking so long!" EFTA00150275 Reuters (8/2, Schroeder) reports, "In a tweet, Trump said the federal government must challenge a Friday appeals court decision overturning the death penalty for the 2013 a
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e vulnerabilities of federal networks in particular." US Banking Regulators Seek Information On How Financial Institutions Use Al. Reuters (3/29, Schroeder) reports that in a joint statement on Monday, US banking regulators, including the Federal Reserve and CFPB, "announced...they were soliciting publi
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ncident was handled by the Gun Lake Tribal Police Department and the FBI. Indiana Serial Bank Robber Sentenced To 22.5 Years WXIN (FOX-59) (01/04, Schroeder) reported that Gary Sistrunk, a 62-year-old Indianapolis man, has been sentenced to 22.5 years for charges of armed bank robbery, brandishing a fire
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m. The FBI is also alleged to have visited the Andretti shop in August to look for proof of possible IP-related improprieties. WXIN (Fox-59) (09/18, Schroeder) also reported on the story. Florida Sheriff Spending Detailed Amid Possible FBI Investigation WBBH (NBC-20) (09/18, Elias) reported that the outle
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e news conference that he would support 'reducing it by a lot.' Reining in executive pay is also supported by some Democrats." Reuters (8/3, Mason, Schroeder, Shalal) reports "Trump has sparred with the TVA in the past over its efforts to close coal-fired power plants and previously proposed selling parts
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the original trial. Our Country cannot let the appellate decision stand. Also, it is ridiculous that this process is taking so long!" Reuters (8/2, Schroeder) reports, "In a tweet, Trump said the federal government must challenge a Friday appeals court decision overturning the death penalty for the 2013 a
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t of a Bank of San Antonio subsidiary, with three counts of bank fraud, conspiracy to commit bank fraud and conspiracy to commit money laundering." Schroeder "is accused of using the proceeds to buy automobiles, recreational vehicles, an airplane, a boat and a beach house." The Express-News adds, "Also n

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Joe Biden
Person46th President of the United States (2021–2025)

USA Today
OrganizationAmerican national daily newspaper
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
The New York Post
OrganizationNew York City tabloid newspaper

Colorado
LocationState of the United States of America

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

James Baker
PersonAmerican lawyer and statesman (born 1930)

Capitol
OrganizationAmerican record label

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

comScore
OrganizationWeb analytics company
Jacobs
OrganizationEntity referenced in documents

Kentucky
LocationState of the United States of America

Michael Cohen
PersonAmerican former attorney and former Republican official

India
LocationState of the United States of America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement