Document Mentions (3 shared documents)

EFTA00137043

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gh his friendship with President Trump's daughter Ivanka Trump and her husband, Jared Kushner." Azerbaija

ident-elect Biden. Part of Albayrak's "portfolio was to handle relations with the White House through his friendship with President Trump's daughter Ivanka Trump and her husband, Jared Kushner." Azerbaijan's President Says Forces Have Taken Control Of Shushi. The AP <https://apnews.corn/article/europe-ilham-

s Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

EFTA00149018

3 mentions1 same-page

Page ?Same page

h his friendship with President Trump's daughter Ivanka Trump and her husband, Jared Kushner." Azerbaija

dent-elect Biden. Part of Albayrak's "portfolio was to handle relations with the White House through his friendship with President Trump's daughter Ivanka Trump and her husband, Jared Kushner." Azerbaijan's President Says Forces Have Taken Control Of Shushi. The AP (11/8) reports Azerbaijan's President Ilha

• Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149019 • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

EFTA01658942

3 mentions1 same-page

Page ?Same page

h his friendship with President Trump's daughter Ivanka Trump and her husband, Jared Kushner." Azerbaija