Document Mentions (3 shared documents)

EFTA00136518

2 mentions1 same-page

Page ?Same page

arance." WSVN-1'V <https://wsvn.corn/news/locaUbroward/fbi-searching-for-owner-of-car-spotted-at-racetrac-where- missing-georgia-mom-was-last-seent> Miami-Dade, FL (8/24, 91K) reports that unidentified police officials "said Cavett is presumed dead." Also reporting are WTVJ-TV <https://www.nbcmiami.corn/ne

ersey Gang Member. • Former Georgia Public Official Sentenced Over Misappropriation Of Taxes. • West Virginia Man Sentenced Over Drug Trafficking. • Washington State Individuals Charged Over Public Corruption. EFTA00136518 • Two Members Of Violent Florida Gang Sentenced On Drug, Shooting Charges. • Continuing Coverage: FB

EFTA00149640

2 mentions1 same-page

Page ?Same page

ler son Kamdyn with the intent of raising ransom money and lying to federal authorities, but he has not been charged in her disappearance." WSVN-TV Miami-Dade, FL (8/24, 91K) reports that unidentified police officials "said Cavett is presumed dead." Also reporting are WTVJ-TV Miami (8/24, 142K), WFOR-TV M

ersey Gang Member. • Former Georgia Public Official Sentenced Over Misappropriation Of Taxes. • West Virginia Man Sentenced Over Drug Trafficking. • Washington State Individuals Charged Over Public Corruption. • Two Members Of Violent Florida Gang Sentenced On Drug, Shooting Charges. • Continuing Coverage: FBI Investigating

EFTA01658425

2 mentions1 same-page

Page ?Same page

ersey Gang Member. • Former Georgia Public Official Sentenced Over Misappropriation Of Taxes. • West Virginia Man Sentenced Over Drug Trafficking. • Washington State Individuals Charged Over Public Corruption. • Two Members Of Violent Florida Gang Sentenced On Drug, Shooting Charges. • Continuing Coverage: FBI Investigating

Mutual Connections (674)

Entities connected to both Miami-Dade and • Washington State Individuals

Leon Black