Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

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Senate Appropriations Chairman Richard Shelby has continued to move FBI functions to the Redstone Arsenal complex in his home state of Alabama. The Huntsville facility "will welcome 1,500 of the bureau's headquarters staff from the Washington region next year and probably thousands more in coming years."

g charges related to a scheme to defraud her former employer, several individuals associated with her former employer, the Berger Levee District of Franklin County, and several financial institutions. Schulte appeared in federal court before United States District Judge Audrey G. Fleissig who accepted the plea

EFTA00149966

2 mentions1 same-page

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ng charges related to a scheme to defraud her former employer, several individuals associated with her former employer, the Berger Levee District of Franklin County, and several financial institutions. Schulte appeared in federal court before United States District Judge Audrey G. Fleissig who accepted the plea

EFTA01657983

2 mentions1 same-page

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Mutual Connections (1,024)

Entities connected to both Huntsville and Franklin County

Jeffrey Epstein