Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016600

2 mentions1 same-page

Page ?Same page

B O'NEAL,ALLEN VANGIESON,ANN GIBSON,SUSAN STEWARD,CAMPBELL GURRENTZ,MAR

THOMAS E FIEVE,DR RONALD MORGARIDGE,MARVIN MURRAY,JOHN T CLUB COLETTE D

EFTA00191467

2 mentions1 same-page

Page ?Same page

a 91 6 88 Gibbs, Emma gisiál:tiod Fiel d London 'MIMI) UK 0207-01377 (h) +44 7 10 815 55(p) Email: ernmadbbpykahotmail com 0207-352 ~wo" . Gibson, Caroline 43 Cantenyell r2 ndon SES, 20-703 5974 (h) 07-937 6044 (w) Gillfilan, Andrew Box 65014 kSIMTr" Gillford, Lord & Lady 12 AshcomiStr

21 8977 (h) 4418 75R3 Other 501 821 ugg wi i Iiiii1 8377 i NI 1 ltal gr ) soi127 14 Washington fax 2 7371305 ashington office 501 847 37? rvi;) Minsky, Marvin M 20 Ames Street 4th Floor E 3h 17 277 If mail: win media mit edu (Hm)111 try pea) . Brooldine MA Q2 781 896 5142 Gloria 6Rarr3 T

EFTA01655597

2 mentions1 same-page

Page ?Same page

mes (02/04, Schwartz, Savage), the Hill (02/04, Bertsch), Politico (02/04, Cheney, Gerstein), Fox News (02/04, Deppisch), Fox News (02/04, Deppisch, Gibson, Spunt), CBS News (02/04, Macfarlane, Legare), Washington Post (02/04, Roebuck, Stein), Washington Examiner (02/04, Oliver), the Daily Beast (02/04,

8. He faces a maximum penalty of 20 years in prison. A DOJ press release noted that the FBI Miami Field Office investigated the case. Law360 (02/04, Minsky) also reported on the story. Former Insurance Agent Stole Identities and Millions of Dollars, FBI Searching for Victims WISH (CW-8) (02/04, Gutier