3
Shared Docs
3
Same-Page
3 / 3
Mentions
ns can take to prevent them." Canadian Police Officer Says Supervisor Suggested Arresting Huawei CFO On Plane. Reuters (11/24, Berman) reports that Royal Canadian Mounted Police (RCMP) Sergeant Janice Vander Graaf testified she "relayed a `strong suggestion' from her superior to an arresting officer" that Huawei CFO Meng Wa
tened because of the color of their skin, especially in their own homes." FBI Renews Call For Help In Double Murder Investigation In Ohio. WOIO-TV Cleveland (11/24, Catlett, 68K) reports, "Vicki Anderson with the FBI's Cleveland office is now renewing the call for help" in a "mysterious double murder inv
fficial Challenges Officer's Claim He Didn't Share With FBI. The AP (3/22, Monis) reports from Vancouver, British Columbia, The refusal of a retired Royal Canadian Mounted Police officer to testify at an extradition hearing for a senior executive for Chinese communication giant Huawei is 'unprecedented' and should bring into
consulting businesses, the Sun reported." FirstEnergy Hires Ethics And Compliance Officer Amid Bribery Probe. The AP (3/22, Gillispie) reports from Cleveland, "One of the nation's largest electric utility holding companies under investigation by multiple federal agencies announced Monday that it had hired
ted two years ago testified on Monday he found himself to be in a 'very uncomfortable position' as the point EFTA00161263 of contact" for the FBI. Royal Canadian Mounted Police (RCMP) Sergeant Ross Lundie testified, "At the end of the day, I'm not there to provide information and act on behalf of the FBI. I'm there working
ney through a nonprofit and using more than $1 million of it to gamble.' Arthur Fayne, 58, 'was indicted on wire fraud charges in federal court. The Cleveland-area real-estate developer is accused of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S
Entities connected to both Royal Canadian Mounted Police and Cleveland

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
United States
LOCATION
Colorado
LOCATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Atlanta
LOCATION
Philadelphia
LOCATION
Supreme Court
ORGANIZATION
Michigan
LOCATIONEmmy Taylor
PERSON
Houston
LOCATION