Document Mentions (3 shared documents)

EFTA01658664

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he Los Angeles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" EFTA

y-old baby "were on the second floor at the time of the attack," Camden Police Chief Joseph Wysocki said. "FBI Special Agent Michael EFTA01658667 Driscoll said that 'the possibility that someone may have targeted law enforcement causes a true threat to the citizens of Camden." The AP (9/18) reports au

on the second floor and no one was hurt." The FBI and other agencies are taking part in the investigation. USA Today (9/18, Trethan, 10.31M) quotes Driscoll saying, "Obviously anyone who opens fire on a private home is a threat." Also reporting are the Inquirer (PA) (9/18, Goodin-Smith, Roebuck, 347K),

EFTA00136665

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Banks To Finance Crimes. BuzzFeed News <https://www.buzzfeednews.corn/article/jasonleopoldffincen-files-financial-scandal-criminal- networks> (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbe

ww.usatoday.com/story/news/nation/2020/09/18/new- jersey-gun-attack-targeted-home-officers-and-their-baby/5824822002/> (9/18, Trethan, 10.31M) quotes Driscoll saying, "Obviously anyone who opens fire on a private home is a threat." Also reporting are the Inquirer (PA) <https://www.inquirer.com/news/new-je

EFTA00148940

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