Document Mentions (4 shared documents)

EFTA00135754

2 mentions1 same-page

Page ?Same page

ented in this case are factually and legally insufficient." COUNTER-TERRORISM US, States Readying For Election-Related Conflict. USA Today (10/8, Phillips, Johnson, 10.31M) reports, "A season of unrest is quickly giving way to urgent preparations for possible conflict aimed at next month's contentious

o end a US investigation into a billion-dollar embezzlement of a Malaysian state investment fund and, separately, to return outspoken Chinese exile Guo Wengui to his home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, Me

EFTA00148778

2 mentions1 same-page

Page ?Same page

sented in this case are factually and legally insufficient." COUNTER-TERRORISM US, States Readying For Election-Related Conflict. USA Today (10/8, Phillips, Johnson, 10.31M) reports, "A season of unrest is quickly giving way to urgent preparations for possible conflict aimed at next month's contentious

to end a US investigation into a billion-dollar embezzlement of a Malaysian state investment fund and, separately, to return outspoken Chinese exile Guo Wengui to his home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, M

EFTA01656066

2 mentions1 same-page

Page ?Same page

ce operations. Continued Reporting: Man With Ties to Iran Pleads Not Guilty in Assassination Plot Against U.S. Politicians The Epoch Times (09/17, Phillips) provided continued reporting on Asif Merchant, a Pakistani national with alleged ties to Iran. The article explained that Merchant has pleaded not

a Manhattan- based global private investigations firm that once counted controversial Chinese billionaire Miles Guo as a client. Guo — also known as Guo Wengui and Miles Kwok, among other names — was convicted in a billion-dollar fraud scheme in Manhattan federal court in July. He faces decades in jail when