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when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9aldc35187704fl 6a75
tional security threats." However, the Washington Post <https://www.washingtonpost.corn/technology/2020/07/31/tiktok-trump-divestiture/> (7/31, Al, Nakashima, Lerman, 14.2M) reports on its front page that TikTok "has continually insisted it does not hand over information to the Chinese government." USA T
preserving the information for NATO and interacting with this adversary." Laboratory Ohio Man Named As Suspect In Florida Cold Case Homicide. The Newark (OH) Advocate <https://www.newarkadvocate.corn/stoty/news/2020/11/23/newark-man-death-row- named-suspect-florida-1990-cold-case-homicide/6395192002/>
onpostcorn/national-security/avril-haines-to-head-intelligence- community/2020/11/23/e9dce3f4-2daf-Ileb-96c2-aac3f162215d_story.html> (11/23, Harris, Nakashima, 14.2M) reports that former PDDNI Sue Gordon, "who was also said to be under consideration for the job," said, "I have a great deal of respect for
identify addresses and affixing tracking devices in order to follow victims home, according to a complaint filed in United States District Court in Newark. At other times, they targeted homes in heavily populated Asian communities." According to the Times, "More than 50 residences in at least four sta
5,710 for the general election, prosecutors said." CYBER DIVISION TSA Set To Release New Pipeline Cybersecurity Rules. The Washington Post (5/25, Nakashima, Atarani, 10.52M) reports that the Department of Homeland Security is "moving to regulate cybersecurity in the pipeline industry for the first time
preserving the information for NATO and interacting with this adversary." LABORATORY Ohio Man Named As Suspect In Florida Cold Case Homicide. The Newark (OH) Advocate (11/23, Sumner, 47K) reports from Charlotte County, Florida, "A man on death row for the 2000 murder of a Newark woman was named in a
from August 2013 to January 2015 and her views on national security challenges, from Russia to cyber warfare." The Washington Post (11/23, Harris, Nakashima, 14.2M) reports that former PDDNI Sue Gordon, "who was also said to be under consideration for the job," said, "I have a great deal of respect for
identify addresses and affixing tracking devices in order to follow victims home, according to a complaint filed in United States District Court in Newark. At other times, they EFTA00161567 targeted homes in heavily populated Asian communities." According to the Times, "More than 50 residences in at
95,710 for the general election, prosecutors said." CYBER DIVISION TSA Set To Release New Pipeline Cybersecurity Rules. The Washington Post (5/25, Nakashima, Atarani, 10.52M) reports that the Department of Homeland Security is "moving to regulate cybersecurity in the pipeline industry for the first time
Groups, with officials like Ruben Perez and FBI Newark Special Agent in Charge Stefanie Roddy committed to stopping transient criminal aliens. "FBI Newark's Criminal Enterprise Branch and its Joint Organized Crime Task Force remains steadfast in its effort to identify and disrupt South American Theft G
ited. Back to Top COUNTERINTELLIGENCE Pentagon Plans Widespread Random Polygraphs, NDAs to Stanch Leaks The Washington Post (10/01, Horton, Copp, Nakashima) reported that the Pentagon is considering requiring thousands of officials, including top generals and staff, to sign strict nondisclosure agreemen
Entities connected to both Newark and Nakashima

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
George W. Bush
PERSON
Phoenix
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Lawrence Krauss
PERSON
Woody Allen
PERSON
Justin Trudeau
PERSON
Stanton
PERSON
Las Vegas
LOCATION
Richard Kahn
PERSON
Honolulu
LOCATION
Bella Klein
PERSON
United States
LOCATION