Document Mentions (4 shared documents)

EFTA00645718

2 mentions1 same-page

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Philadelphia, Pennsylvania Challenger 601 5/19/2016 Boca Raton, Florida Dallas, Texas Falcon 2000 EFTA00645720 2/27/2016 Buffalo, New York Cincinnati, Ohio Embraer 120 2/13/2016 Burbank, California Reno, Nevada Eclipse 500 2/15/2016 Burlington, Vermont Spartanburg, South Carolina Citation

27/2016 Buffalo, New York Cincinnati, Ohio Embraer 120 2/13/2016 Burbank, California Reno, Nevada Eclipse 500 2/15/2016 Burlington, Vermont Spartanburg, South Carolina Citation Excel 3/27/2016 Camarillo, California Napa, California Citation CJ2 2/21/2016 Cancun, Mexico Raleigh, North Carolina

EFTA00137138

2 mentions1 same-page

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ffender Charged With Child Pornography Possession. • Iowa Man Sentenced For Child Pornography. Financial Crime & Corporate Scandals • Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today. • US Arrests Nine Californians On Money Laundering Charges. • US Charges Calif

how to kill the target and how Gilbert would compensate him. He even told the agent how to drive to the target's house while avoiding cameras." The Spartanburg (SC) Herald-Journal <http://www.goupstate.corn/story/news/local/south- carolina/2020/11/12/inmate-tried-hire-hitman-kill-informant-and-prosecutor-fed

EFTA00148398

2 mentions1 same-page

Page ?Same page

ffender Charged With Child Pornography Possession. • Iowa Man Sentenced For Child Pornography. FINANCIAL CRIME & CORPORATE SCANDALS • Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today. • US Arrests Nine Californians On Money Laundering Charges. • US Charges Calif

ow to kill the target and how Gilbert would compensate him. He even told the agent how to drive to the target's house while avoiding cameras." The Spartanburg (SC) Herald-Journal (11/12, Boyd, 134K) reports, "Following multiple recorded phone calls, Gilbert sent the undercover officer a $2,000 check from h