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Document Mentions (7 shared documents)
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uld have done!" Trump also wrote on Twitter, "Tremendous progress being made on Vaccines and Therapeutics!!!" HHS Secretary Mar said on Maltizaryt Cincinnati (7/21, 19K), "The President [Tuesday] EFTA00135651 night said that wearing face coverings is patriotic. We have said that from the outset with the
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
2 mentions1 same-page
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nes and Therapeutics!!!" HHS Secretary Azar said on WLW-AM <https://playvideo.bulletinintelligence.com/8decc8e6bf1847351330322a191032047?pubid=fbi> Cincinnati (7/21, 19K), "The President [Tuesday] night said that wearing face coverings is patriotic. We have said that from the outset with the President's g
loited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
2 mentions1 same-page
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. WCPO-TV <https://www.wcpo.com/newillocal-news/i-tearn/judge-to-sentence-dennard-in-first-of-three- corruption-scandals-to-hit-city-hall-this-year> Cincinnati (11/23, Murphy, 139K) reports, "A federal judge will sentence former Cincinnati City Council member Tamaya Dennard on Tuesday for her role in the fi
international drug smuggling networks," as part of the Indo-US Counter-Narcotics Working Group (CNWG). According to Sources, representatives from "the Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL), Office of National Drug Control Policy (ONDCP), Department of Justice (DOJ), F
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2 mentions1 same-page
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rges...months later." Pastor Suspended From Cincinnati City Council After Bribery Arrest. The Cincinnati Enquirer (11/23, Coolidge, 223K) reports, "Cincinnati City Councilman Jeff Pastor has been suspended, a process initiated by Ohio Attorney General Dave Yost after Pastor was arrested on federal bribery
international drug smuggling networks," as part of the Indo-US Counter-Narcotics Working Group (CNWG). According to Sources, representatives from "the Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL), Office of National Drug Control Policy (ONDCP), Department of Justice (DOJ), F
2 mentions1 same-page
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could have done!" Trump also wrote on Twitter. "Tremendous progress being made on Vaccines and Therapeutics!!!" HHS Secretary Azar said on WLW-AMVi Cincinnati (7/21, 19K), "The President [Tuesday] night said that wearing face coverings is patriotic. We have said that from the outset with the President's g
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
2 mentions1 same-page
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ed guilty to making false statements in connection with a 1989 rape. According to the article, Tanzer was accused of violently raping a woman in her Cincinnati condo, and his DNA was matched to evidence found at the crime scene. The article noted that FBI agents said Tanzer lied to them when he was brought
s investigated by the FBI Washington Field Office, the FBI Richmond Field Office, the Department of Justice's Office of Enforcement Operations, and the Department of State's Diplomatic Security Service Office of Counterintelligence. NTD and KATV (ABC-7) (09/05, Domingo) also reported on the story. FBI Must Combat CCP-Li
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2 mentions1 same-page
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could have done!" Trump also wrote on Twitter. "Tremendous progress being made on Vaccines and Therapeutics!!!" HHS Secretary Azar said on WLW-AMVi Cincinnati (7/21, 19K), "The President [Tuesday] night said that wearing face coverings is patriotic. We have said that from the outset with the President's g
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
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Mutual Connections (1,679)
Entities connected to both Cincinnati and the Department of State's
Jeffrey Epstein
PERSON120 w/ Cincinnati·11 w/ the
Virginia Giuffre
PERSON91 w/ Cincinnati·7 w/ the
Julie K. Brown
PERSON86 w/ Cincinnati·7 w/ the
Donald Trump
PERSON76 w/ Cincinnati·7 w/ the
George W. Bush
PERSON73 w/ Cincinnati·10 w/ the
Department of Justice
ORGANIZATION73 w/ Cincinnati·8 w/ the
LB
Leon Black
PERSON70 w/ Cincinnati·7 w/ the
Prince Andrew
PERSON66 w/ Cincinnati·10 w/ the
Barack Obama
PERSON69 w/ Cincinnati·7 w/ the
United States
LOCATION67 w/ Cincinnati·6 w/ the
Joe Biden
PERSON66 w/ Cincinnati·7 w/ the
Colorado
LOCATION65 w/ Cincinnati·6 w/ the
Stephen Hawking
PERSON63 w/ Cincinnati·8 w/ the
Bloomberg L.P.
ORGANIZATION62 w/ Cincinnati·7 w/ the
Ghislaine Maxwell
PERSON60 w/ Cincinnati·9 w/ the
Bill Clinton
PERSON61 w/ Cincinnati·7 w/ the
Detroit
LOCATION61 w/ Cincinnati·6 w/ the
Michigan
LOCATION63 w/ Cincinnati·4 w/ the
Poland
LOCATION58 w/ Cincinnati·7 w/ the
Houston
LOCATION59 w/ Cincinnati·6 w/ the