Document Mentions (3 shared documents)

EFTA00136372

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s' Call For His Resignation. • Mexico Arrests Santa Rosa De Lima Cartel Chief. EFTA00136374 • Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. • Japan's Ruling Party Proposes Granting Military Pre-Emptive Strike Capabilities. • Relatives Forming Collectives

is "accused of shooting Camille and Josh Love in what investigators 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-house

EFTA00150271

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jects Protesters' Call For His Resignation. • Mexico Arrests Santa Rosa De Lima Cartel Chief. • Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. • Japan's Ruling Party Proposes Granting Military Pre-Emptive Strike Capabilities. • Relatives Forming Collectives

Springfield Couple Found In New Mexico. • FBI Ten Most Wanted Fugitive From Tacoma Tracked Down In Mexico. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. •

EFTA01658024

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Mutual Connections (871)

Entities connected to both Venezuela and FBI Raids Legislative Office Of Former

Jeffrey Epstein