| Clue | Source | Date |
|---|---|---|
| Forwarded foreign money not rising | ||
| Forwarded | Thomas Joseph | 11 Nov 2021 |
| Forwarded | Thomas Joseph | 08 Jul 2020 |
| Forwarded | Eugene Sheffer | 12 Feb 2018 |
| Relayed | The Washington Post Sunday | 24 Sep 2017 |
| Forwarded | The Washington Post | 08 Jul 2017 |
| Forwarded | LA Times Daily | 08 Jul 2017 |
| Forwarded | Wall Street Journal | 04 Feb 2017 |
| Forwarded | ||
| Relayed | The Washington Post | 21 Feb 2016 |
| Relayed | New York Times | 25 Dec 2015 |
| Forwarded | ||
| Relayed | ||
| Forwarded | ||
| Forwarded | ||
| Relayed | ||
| Forwarded | ||
| Forwarded | ||
| Forwarded, as a letter | ||
| Forwarded | ||
| Relayed | ||
| Forwarded | ||
| Fowarded |