3
Shared Docs
3
Same-Page
3 / 6
Mentions
ternationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Program director, Charles Lister, said, "It goes to show that A
or-possession-of-drugs-intended-for-prison-distribution/> (10/19) reports former Georgia Department of Corrections officer Lekesia Lashea Harden and Tremayne O. Linder "were sentenced to federal prison for possession of drugs packaged for smuggling into prison." Harden "was sentenced in U.S. District Court to 10 y
federal prison for possession of drugs packaged for smuggling into prison." Harden "was sentenced in U.S. District Court to 10 years in prison," and Linder "was also sentenced to 10 years in prison." The FBI investigated the case. Louisiana Men Indicted On Gun, Drug Trafficking Charges. EFTA00136864
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
d For Drug Distribution. All On Georgia Chattooga County (10/19) reports former Georgia Department of Corrections officer Lekesia Lashea Harden and Tremayne O. Linder "were sentenced to federal prison for possession of drugs packaged for smuggling into prison." Harden "was sentenced in U.S. District EFTA00148698
or possession of drugs packaged for smuggling into prison." Harden "was sentenced in U.S. District EFTA00148698 Court to 10 years in prison," and Linder "was also sentenced to 10 years in prison." The FBI investigated the case. Louisiana Men Indicted On Gun, Drug Trafficking Charges. The Baton Roug
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
d For Drug Distribution. All On Georgia Chattooga County (10/19) reports former Georgia Department of Corrections officer Lekesia Lashea Harden and Tremayne O. Linder "were sentenced to federal prison for possession of drugs packaged for smuggling into prison." Harden "was sentenced in U.S. District Court to 10 y
ederal prison for possession of drugs packaged for smuggling into prison." Harden "was sentenced in U.S. District Court to 10 years in prison," and Linder "was also sentenced to 10 years in prison." The FBI investigated the case. Louisiana Men Indicted On Gun, Drug Trafficking Charges. The Baton Roug
Entities connected to both U.S. Treasury and Tremayne O. Linder

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
New York
LOCATION
Julie K. Brown
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Jared Kushner
PERSON
Michael Cohen
PERSON