Document Mentions (4 shared documents)

HOUSE_OVERSIGHT_016600

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RIS SOCIETY OF THE FOUR ARTS HARLAN,LEONARD KEOGH,CRISTINA TWO SEVENTY ASSOCIAT

FINNEGAN,KAREN W GREEN,DR ROBERT ALLISON,J RICHARD BONE,BILL CARSON CREEK CO

EFTA00175200

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O) (FBI' <[email protected]>; Carey, Kaitlan (NO) (FBI) <[email protected]>; Carney, Sarah M. (SU) (FBI) <[email protected]>: Carollo, Leonard (DN) (FBI) <[email protected]>; Cartledge, Chandra L. (CD) (FBI) <[email protected]>; Cassata, Peter (SF) (FBI) <[email protected]>

fbinet.fbi>; HQ-DIV05-CITF-COORDINATORS <HQ-DIV0S- [email protected]>; Hughes, Gregory T. (BS) (FBI) <[email protected]>; Hutchinson, Allison (SF) (FBI) <[email protected]>; Hutchinson, Joshua Luke (DL) (FBI) <[email protected]>; 'IP-NS5' <[email protected]>; Jackson, Alexan

EFTA01655597

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d. Conrad was indicted by a federal grand jury in June 2023 and pled guilty on Oct. 22, 2024. KOAA (NBC-5) (02/04, Gavato) and KKTV (CBS-11) (02/04, Leonard) also reported on the story. FBI Investigating Five Bank Robberies on the Same Day in the Milwaukee Area WTMJ (NBC-4) (02/04, Sirkin) reported tha

Qatar, and Czech financial services company CSGM — though the disclosure doesn't say how much he received from each client. Bloomberg (02/04, Massa, Allison) reported that Patel received a stock award last week from Truth Social's parent company worth more than $800,000. But the grant of restricted share