Document Mentions (3 shared documents)

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

Page: EFTA00006107 →

ichmond 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 (Training) in Winchester (RMD) o Pocatello (PSCU) Quantico (ERF-OTD) Qua

Page: EFTA00006107 →

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

on Seattle, Washington Challenger 605 6/23/2015 Hilton Head, South Carolina Marshfield, Massachusetts Citation Ultra 7/6/2015 Houston, Texas Butte, Montana Gulfstream G-IVSP 6/21/2015 Hyannis, Massachusetts Farmingdale, New York Citation VII 7/6/2015 Indianapolis, Indiana Benton Harbor,

EFTA00040903

2 mentions1 same-page

Page ?Same page

this week from a spoofed phone number that showed up as coming from the FBI. The caller claimed to be a federal agent. [Continue Reading] KUSI-TV (San Diego, CA): "Drug Enforcement Administration warns public of scammers posing as agency employees," Unattributed, July 30, 2020, 4:30 PM The DEA is urging

ated travel — to make unauthorized purchases and cash withdrawals for her own personal use and benefit. [Continue Reading] EFTA00040912 KBZK-CBS (Butte, MT): "Ennis pharmacist pleads guilty to opioid distribution," Jos6 de Cordoba July 30, 2020, 5:16 PM An Ennis pharmacist accused of diverting opio