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KAYE,WILLIAM A LEVINE,TERRY BOCKMANN,MARIA K CLOUTIER,GEORGE A BOARDMAN,
UMENSTEIN,HAROLD SCHWARZMAN,STEPHEN DAYTON,ALAN W CALICCHIO,LEE TRUST,MARTIN
US. Bloomberg <https://www.bloomberg.coin/news/articles/2020-08-01/undocumented-workers-shut-out-from-u-s- aid-run-out-of-options?smd—premium> (8/1, Rockeman, Saraiva, 4.73M) reports undocumented workers and their families, "largely left out of federal relief programs" in the United States, "are running o
ors believe was a case of mistaken identity." Financial Crime & Corporate Scandals FBI Raids Legislative Office Of Former Ohio House Speaker. The Dayton (OH) Daily News <https://www.daytondailynews.corn/news/federal-agents-search-ohio-house- looking-for-items-from-householder/YLFWEKR2PBAVFHCF7LMY4BYBZ
ent of Justice, Tax Division re. US v. Robert T. Brockman (tax evasion) EXPERT TESTIMONY, APRIL 1990-PRESE
can Express, Phoenix, AZ, June 13, 1996 Virco Manufacturing, Torrance, CA, July 29-30, 1996 3M Company, Minneapolis, MN, August 1, 1996 Mead Corp, Dayton, OH, Sept. 18-19, 1996 Federated Dept. Stores, Inc., Cincinnati, OH, December 2, 1996 American Express, New York, NY, December 3, 1996 Philip Morr
hopes to highlight instead of the pandemic." EFTA01658060 Undocumented Workers, Families Running Out Of Options To Survive In US. Bloomberg (8/1, Rockeman, Saraiva, 4.73M) reports undocumented workers and their families, "largely left out of federal relief programs" in the United States, "are running o
ors believe was a case of mistaken identity." FINANCIAL CRIME & CORPORATE SCANDALS FBI Raids Legislative Office Of Former Ohio House Speaker. The Dayton (OH) Daily News (7/31, Bischoff, 121K) reports, "Federal agents executed a search warrant on the Ohio House on Friday to seize items from state Rep.
Entities connected to both John Brockman and Dayton

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