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Document Mentions (8 shared documents)

EFTA00006107 - EFTA00006108

10 mentions1 same-page

Page EFTA00006107Same page

erque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angel

Page: EFTA00006107 →

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 Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) U

Page: EFTA00006107 →

EFTA00673199

2 mentions1 same-page

Page ?Same page

, Colorado San Jose, California Citation CJ2+ 8/12/2015 Atlanta, Georgia Alexander City, Alabama Hawker 800XP 8/25/2015 Battle Creek, Michigan Detroit, Michigan Learjet 45XR 8/6/2015 Bedford, Massachusetts Burbank, Califomia Global Express XRS 8/22/2015 Bedford, Massachusetts Chicago, Illinoi

lem, Oregon Denver, Colorado Citation Ultra 7/30/2015 Salisbury, Maryland Springfield, Illinois Hawker 800XP 8/16/2015 San Fernando, Argentina Santiago, Chile Learjet 60 8/1/2015 San Jose, California Scottsdale, Arizona Pilatus PC 12 8/23/2015 San Jose, California Van Nuys, California Gulfstr

EFTA00046963_email_022

2 mentions1 same-page

Page ?Same page

Pressley (Mass.), Rashida Tlaib (Mich.), Alexandria Ocasio-Cortez (N.Y.) and Ilhan Omar (Minn.). Pressley was born in Cincinnati, Tlaib was born in Detroit and Ocasio-Cortez was born in New York — about 20 miles from where Trump was born. Omar was born in Mogadishu, Somalia; her family fled the countr

t community papers, an ability to have a dignified life. Yet eight years later, he deported 3 million people, and Biden was complicit in that.' ... Santiago received protections under the Obama administration's DACA program for some young undocumented immigrants, but he was fixated on what they hadn't

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EFTA00046963_email_023

2 mentions1 same-page

Page ?Same page

ressley (Mass.), Rashida Tlaib (Mich.), Alexandria Ocasio-Cortez (N.Y.) and Ilhan Omar (Minn.). Pressley was born in Cincinnati, Tlaib was born in Detroit and Ocasio-Cortez was born in New York — about 20 miles from where Trump was born. Omar was born in Mogadishu, Somalia; her family fled the country

ers, an ability to have a dignified life. Yet eight years EFTA00047484 later, he deported 3 million people, and Biden was complicit in that.' ... Santiago received protections under the Obama administration's DACA program for some young undocumented immigrants, but he was fixated on what they hadn't g

EFTA00191587_sub_001 - EFTA00191587_100

2 mentions1 same-page

Page ?Same page

endants report as directed to their Pretrial Services Officers, stay within a specific geographical area (e.g., the State of Michigan, metropolitan Detroit ( specifying certain counties), surrender their passports, reside in specific house s or apartments, be electronically tethered to their houses ("h

of implication Unit States' Dudley, 62 F.3d 1275, 1278 (10th Cir. 1995); Oiled States Patriarca, 948 F.2d 789, 793 (1st Cir. 1991); United States Santiago, 826 F.2d 499 (7th Cir. 1987). "[There is no conflict between Rule 46(f) and the Bail Reform Act; the Rule and the Act are complementary and form a

EFTA01658024

2 mentions1 same-page

Page ?Same page

ect's vehicle and stopped it around I-275 and Michigan Avenue, where the search warrants were then executed." Among other outlets reporting are the Detroit (MI) Free Press (8/1, 1.52M) and ABC News (8/1, News, 2.97M). Task Force Arrests Grand Island Man On Drug Charges. The Grand Island (NE) Independe

/31, 34K) reported a FBI "Ten Most Wanted Fugitive" from Tacoma "was tracked down in Mexico and was booked into the Pierce County Jail on Thursday." Santiago EFTA01658042 Mederos is "accused of shooting Camille and Josh Love in what investigators believe was a case of mistaken identity." FINANCIAL CRI

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HOUSE_OVERSIGHT_024817_sub_001 - HOUSE_OVERSIGHT_024916

2 mentions1 same-page

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coma-Bellevue, WA 2.0% 18% v v v 12 Miami-Fort Lauderdale-West Palm Beach, FL 2.0% 1.1% ¥ vo ¥ 13 San Jose-Sunnyvale-Santa Clara, CA. 16% 1.1% v v 14 Detroit-Warren-Dearborn, MI 15% 13% v 15 Minneapolis-St. Paul-Bloomington, MN-WI 15% 0.6% v v v 16 Phoenix-Mesa-Scottsdale, AZ 14% 1.0% v v v 17 San Diego-Ca

is products. Two Tilray products, T100 and TC100 were approved for prescription in 2016. Canopy Growth’s Spectrum Cannabis Chile is also operating in Santiago focused on medical research and patient outreach. Hemp production has been part of Chile’s history, dating back to the 1500s, and has remained legal

EFTA00129645_email_005_sub_002 - EFTA00129645_234

2 mentions1 same-page

Page ?Same page

an Diego =Begot °Columbia o Minneapolis O San Francisco =Brasilia °Dallas O Mobile °San Juan ONidgetown o Dauer °Nowak °Seattle =Maeda °Detroit °New Haven O Springfield anludarest O El Paso oNew Orleans o Tampa °Bum:* Abu o FBIHQ °New York City O Washington Field °Cairo Hcaolulu O

uown CLASSIFICATION LEVEL (0=4:40 O UNCLASSIFIED, NOT SENSITIVE p4ENSMVE, BUT UNCLASSIFIED °CONFIDENTIAL °SECRET caking Kong wino oldmsbod =Santiago o Jakarta =Santo Domingo OKaW °Sarajevo °Kuala Lumpur °Seoul oKyiv (Kiev) O stoppage °Lagos o Soda o Louden °Tarn o Madrid =Tbilisi o M

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Entities connected to both Detroit and Santiago

Jeffrey Epstein