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TIONS FBI Arrests Nigerian National For Cyber Fraud. The AP (7/3) reported Nigerian national Olalekan Jacob Ponle, who "was arrested last month in the United Arab Emirates," has "appeared in federal court in Chicago Friday accused of orchestrating an international cyber fraud scheme that federal prosecutors say defraud
after what police believe was a targeted attack." FBI Seeks Clues In 2002 Disappearance Of New Mexico Woman. The Southwest Colorado Journal (7/5, Weber) reports from Farmington, New Mexico, "Laverda Sorrell was dropped off at the Window Rock School District No. 8 at 11:30 p.m. July 4, 2002. It was
s Peter Haas * Program will provide four weeks of skills training for 50 women tech founders from the Middle East and North Africa, with a focus on the United Arab Emirates, Egypt, and Bahrain Location: Virtual Event Copyright 2021 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibi
to 835 acres and was still at zero percent containment, the department said. The evacuation orders remained in place." EFTA00160789 The AP (5/16, Weber) says the cause of the fire "has been deemed 'suspicious' and is under investigation, the fire department said." USA Today (5/16, Ortiz, 12.7M) repo
RAB EMIRATES RESIDENTS ONLY (EXCLUDING THE DUBAI INTERNATIONAL FINANCIAL CENTRE ("DIFC"): THE INTERESTS OFFERED ARE NOT REGULATED UNDER THE LAWS OF THE UNITED ARAB EMIRATES (`UAE") RELATING TO FUNDS, INVESTMENTS OR OTHERWISE. NEITHER THE PARTNERSHIP NOR THIS MEMORANDUM IS APPROVED BY THE UAE CENTRAL BANK, THE SECURITI
013 a Enoch Shopping Carr" 30.916 2.557 28665 31.222 10307 218% October 2013 Om Minim Squire" ") 11.657 2601 22190 24791 13.134 57.0% Weber 2013 %..ish hltdmfamily Ponfolor 39.226 58.694 58694 19.469 31.3% November 2013 SCP OrOu" 68460 1.180 54:766 95.866 27.436 203% Decemb
Entities connected to both United Arab Emirates and Weber

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Barack Obama
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONEmmy Taylor
PERSON
Bahrain
LOCATION
Ghislaine Maxwell
PERSON
Tehran
LOCATION
George Mitchell
PERSON