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inted at the screen and said he thought he could help with something else. A few years ago, he said, he saw bin Laden's second-in-command, Ayman al- Zawahiri, one of the most wanted terrorists in the world, at a mosque in the wine-country town of Lodi, Calif. The agents perked up, intrigued by the possibi
in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. EFTA00069915 Forbes previously reported Symphony, an Irish investment company that specializes in trading cryptocurrencies, gave Thompson 3.6 million Euros to purchase Bitcoin on its behalf. Symph
inted at the screen and said he thought he could help with something else. A few years ago, he said, he saw bin Laden's second-in-command, Ayman al- Zawahiri, one of the most wanted terrorists in the world, at a mosque in the wine-country town of Lodi, Calif. The agents perked up, intrigued by the possibi
him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish investment company that specializes in trading cryptocurrencies, gave Thompson 3.6 million Euros to purchase Bitcoin on its behalf. Symph
inted at the screen and said he thought he could help with something else. A few years ago, he said, he saw bin Laden's second-in-command, Ayman al- Zawahiri, one of the most wanted terrorists in the world, at a mosque in the wine-country town of Lodi, Calif. The agents perked up, intrigued by the possibi
him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish investment company that specializes in trading cryptocurrencies, gave Thompson 3.6 million Euros to purchase Bitcoin on its behalf. Symph
him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish investment company that specializes in trading cryptocurrencies, gave Thompson 3.6 million Euros to purchase Bitcoin on its behalf. Symph
Page: EFTA00018456 →le "sleeper cell" of terrorism hidden in Lodi — and decided to dispatch him there as a confidential informant. Khan wouldn't find any associates of Zawahiri at the mosque in Lodi, and U.S. officials and terrorism experts now doubt his initial claim about Zawahiri was ever true. But Khan would find 19-yea
Page: EFTA00018461 →him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish investment company that specializes in trading cryptocurrencies, gave Thompson 3.6 million Euros to purchase Bitcoin on its behalf. Symph
Page: EFTA00018487 →le "sleeper cell" of terrorism hidden in Lodi — and decided to dispatch him there as a confidential informant. Khan wouldn't find any associates of Zawahiri at the mosque in Lodi, and U.S. officials and terrorism experts now doubt his initial claim about Zawahiri was ever true. But Khan would find 19-yea
Page: EFTA00018496 →Entities connected to both Zawahiri and Symphony

Marc Rich
PERSON
Bill Clinton
PERSON
Jeffrey Epstein
PERSON
Osama bin Laden
PERSON
Bloomberg L.P.
ORGANIZATION
Paul Cassell
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSONEmmy Taylor
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Lawrence Krauss
PERSON
Jared Kushner
PERSON
Santa Fe
LOCATION
Phoenix
LOCATIONSweeney
PERSON
Ghislaine Maxwell
PERSON
Robert Maxwell
PERSON