Document Mentions (4 shared documents)

EFTA00136313

2 mentions1 same-page

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.civilbeat.org/2020/07/alleged-oahu-crime-boss-nightclub-was-a-popular- place-for-political-fundraisers/> (7/30) reports in continuing coverage about Michael Miske, who is accused of running an organized crime syndicate in Honolulu. A recent indictment "accuses Miske and his associates of a series of crimes, i

tions and discrimination claims." ABC News <https://abcnews.go.com/Politics/army-ready-begin-broad-review-fort-hood-wake/story? id=72067393> (7/30, Martinez, Seyler, 2.97M) reports, "McCarthy announced the review two weeks ago following a meeting with members of the League of United Latin American Citize

EFTA00150161

2 mentions1 same-page

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o carotid chokeholds." Continuing Coverage: Hawaii Man Accused Of Running Mob. Honolulu Civil Beat (HI) (7/30) reports in continuing coverage about Michael Miske, who is accused of running an organized crime syndicate in Honolulu. A recent indictment "accuses Miske and his associates of a series of crimes, i

nsition into civilian careers; and Jack White, an attorney with expertise in government investigations and discrimination claims." ABC News (7/30, Martinez, Seyler, 2.97M) reports, "McCarthy announced the review two weeks ago following a meeting with members of the League of United Latin American Citize

EFTA01359009

2 mentions1 same-page

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ter, Michael I Moderate Risk it Associated with Other Companies EXECUTIVE 16. Kleinman. Scott EXECUTIVE 17. Martinez. Steve EXECUTIVE 18. Milken. Lance EXECUTIVE 19. Modlin. Wendy K EXECUTIVE 20. Newman, Katherine G EXECUTIVE 21. Nicosia. Grace EXECUTIVE 22. Nord. Matthew EXECUTIV

Harrill, Randy OWNER 15. Jupiter, Michael I Moderate Risk it Associated with Other Companies EXECUTIVE 16. Kleinman. Scott EXECUTIVE 17. Martinez. Steve EXECUTIVE 18. Milken. Lance EXECUTIVE 19. Modlin. Wendy K EXECUTIVE 20. Newman, Katherine G EXECUTIVE 21. Nicosia. Grace EXECUTIV