Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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e New York Post <https://nypost.corn/2020/11/10/russia-reveals-spy-stole-from-white-house-nato-during- careed> (11/10, Moore, 4.57M) reports that the Kremlin is claiming Yuri Shevchenko "posed as an artist and stole secrets from the White House, FBI, CIA and NATO during a 32-year career that earned him th

ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas

EFTA00148822

2 mentions1 same-page

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ties of the KGB." Russia Says Now Deceased Spy Stole From White House, NATO For 32 Years. The New York Post (11/10, Moore, 4.57M) reports that the Kremlin is claiming Yuri Shevchenko "posed as an artist and stole secrets from the White House, FBI, CIA and NATO during a 32- year career that earned him t

EFTA01658773

2 mentions1 same-page

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B." EFTA01658782 Russia Says Now Deceased Spy Stole From White House, NATO For 32 Years. The New York Post (11/10, Moore, 4.57M) reports that the Kremlin is claiming Yuri Shevchenko "posed as an artist and stole secrets from the White House, FBI, CIA and NATO during a 32- year career that earned him t

Mutual Connections (1,149)

Entities connected to both Kremlin and Defrauding Investors

Jeffrey Epstein