Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Forme

-TV <https://www.fox19.corn/2020/11/10/cincinnati-city-councilman-jeff-pastor-arrested-federal-bribery- charge-source-says> Cincinnati (11/10, Baker, Goffinet, Riva, 42K) reports, "The charges against Pastor involve the potential development of the former Convention Place Mall at 435 Elm St., across from D

EFTA00148822

2 mentions1 same-page

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ials announced charges against Pastor at 2:30 p.m. Tuesday at the Federal Bureau of Investigation in Cincinnati." WXIX-TV Cincinnati (11/10, Baker, Goffinet, Riva, 42K) reports, "The charges against Pastor involve the potential development of the former Convention Place Mall at 435 Elm St., across from

EFTA01658773

2 mentions1 same-page

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Mutual Connections (993)

Entities connected to both Honda and Goffinet

Jeffrey Epstein