Word: ayala
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Dates: during 2010-2019
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...Club President Mariana B. Zobel De Ayala ’11 declined to comment for this article...
Rabbi Hirschy Zarchi, a founder and director of the Chabad House at Harvard, did not return phone calls for comment. Bee Club President Mariana B. Zobel De Ayala ’11 and Fly Club President Jordan D. Feldman ’11 declined to comment on the record. Members of the clubs who were contacted for this article referred comment to the presidents...
...Nevada and Delaware will do it all in an hour for $1,000. Then, for modest fees, enjoy the illusion of legitimacy, complete with a telephone listing, receptionist, banking services, shareholders and directors. "The bottom line is we are giving criminals entree into our financial system," says Janice Ayala, deputy assistant secretary of Immigration and Customs Enforcement, which leads federal anti-money-laundering efforts...