Document Mentions (9 shared documents)

EFTA00005971 - EFTA00005993

10 mentions1 same-page

Page EFTA00005971Same page

ahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Tra

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olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh ORome oSan Salvador (=Sanaa oSantlago =Santo Domingo =Sarajevo CSeoul °S

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EFTA00006107 - EFTA00006108

10 mentions1 same-page

Page EFTA00006107Same page

homa City o Omaha o Philadelphia o Phoenix o Pittsburgh o Portland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Train

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lamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore S

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EFTA00685975

2 mentions1 same-page

Page ?Same page

alcon 2000LX 6/30/2015 Rome, Georgia Evansville, Indiana Citation X 6/21/2015 San Antonio, Texas Sugar Land, Texas Challenger 604 6/22/2015 San Diego, California Napa, California Citation Excel 7/21/2015 San Diego, California Van Nuys, California Falcon 2000 6/24/2015 San Francisco, Califor

nteo, North Carolina Challenger 604 King Air 200 King Air 200 7/2/2015 Mc Call, Idaho Boise, Idaho Gulfstream G-200 7/3/2015 Miami, Florida Panama City, Panama Gulfstream G-IV 7/8/2015 Miami, Florida Hyannis, Massachusetts Hawker 800XP 6/25/2015 Middletown, Rhode Island Philadelphia, Pennsylv

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EFTA00136607

2 mentions1 same-page

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941-97911b2c26c0.html> (9/2, Knutson, 521K), Law360 <https://www.law360.corn/publicpolicy/articles/1306878> (9/2, Subscription Publication, 8K), and San Diego (CA) Union-Tribune <https://www.bakersfield.corn/ap/national/appeals-court-rules-nsa-spying-program-illegal- but-upholds-terror-convictions/article_

verage: FBI Investigating Hurricane Recovery Fraud. EFTA00136636 WMBB-TV <https://www.mypanhandle.corn/news/fbi-bcso-question-springfield-leadersk Panama City, FL (9/2) reports about the FBI and the Bay County Sheriff's Office investigation into hurricane recovery funding fraud following Hurricane Michael

EFTA00150058

2 mentions1 same-page

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emes involving tax, real estate, insurance and grant frauds, some of which stretched back to the '1980s. Omar Meisel, the acting head of the FBI in San Diego, said the investigation uncovered $18 million in `complex financial schemes' by Goldstein and co-defendants, with the rabbi 'at the center of illeg

blackmail one of his bribe payers, Harris showed his seemingly limitless greed." Last Defendant Pleads Guilty In Florida Corruption Probe. WJHG-TV Panama City, FL (7/14, 55K) reports from Panama City, Florida, "The final defendant indicted in a $5 million fraud scheme against the city of Lynn Haven pleaded

EFTA01718393

2 mentions1 same-page

Page ?Same page

oma City o Omaha o Philadelphia o Phoenix o Pittsburgh 0 Portland o Richmond c3 Sacramento o Saint Louis ci Salt Lake City o San Antonio o San Diego o San Francisco 0 San Juan =I Seattle o Springfield 0 Tampa o Washington Field o Butte ITC o CJIS, Clarksburg o Ft. Monmouth ITC 0 Pocatell

o Islamabad 0 Kabul o Kiev ci Kuala Lumpur o Lagos o London cm Madrid o Manila o Mexico City o Moscow o Nairobi ci New Delhi =Ottawa cm Panama City o Paris 0 Prague o Pretoria CD Rabat o Riyadh =Rome O Sanaa C3 Santiago o Santo Domingo 0 Sarajevo ca Seoul o Singapore =Sofia =Tallinn

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EFTA01726191

2 mentions1 same-page

Page ?Same page

EFTA01728156

2 mentions1 same-page

Page ?Same page

EFTA01658687

2 mentions1 same-page

Page ?Same page

unity." Among outlets also reporting are The Hill (9/2, Neidig, 2.98M), Axios (9/2, Knutson, 521K), Law360 (9/2, Subscription Publication, 8K), and San Diego (CA) Union-Tribune (9/3, Kristina Davis The San Diego Union-Tribune (TNS), 755K). Sudanese Government, Citizens Differ On US Deal To Remove Terrori

ing to court documents. They preyed on women between 45 and 82 years old." Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. WMBB-TV Panama City, FL (9/2) reports about the FBI and the Bay County Sheriff's Office investigation into hurricane recovery funding fraud following Hurricane Michael.

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