Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
lace during the span of one week, according to prosecutors." DeGregory Deon Lee, 24, "was found guilty this month of committing 10 robberies across Montgomery in October 2016, Al.com reported, citing an announcement from Middle District of Alabama U.S. Attorney Louis V. Franklin and FBI Special Agent in Ch
anctions." US Assistant Secretary for Near Eastern Affairs David Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take
2 mentions1 same-page
Page ?Same page
lace during the span of one week, according to prosecutors." DeGregory Deon Lee, 24, "was found guilty this month of committing 10 robberies across Montgomery in October 2016, Al.com reported, citing an announcement from Middle District of Alabama U.S. Attorney Louis V. Franklin and FBI Special Agent in Ch
anctions." US Assistant Secretary for Near Eastern Affairs David Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take
2 mentions1 same-page
Page ?Same page
lace during the span of one week, according to prosecutors." DeGregory Deon Lee, 24, "was found guilty this month of committing 10 robberies across Montgomery in October 2016, Al.com reported, citing an announcement from Middle District of Alabama U.S. Attorney Louis V. Franklin and FBI Special Agent in Ch
anctions." US Assistant Secretary for Near Eastern Affairs David Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take
Sponsored
Mutual Connections (747)
Entities connected to both Montgomery and the Office of Foreign Asset Control
Jeffrey Epstein
PERSON80 w/ Montgomery·5 w/ the
LB
Leon Black
PERSON48 w/ Montgomery·3 w/ the
Donald Trump
PERSON47 w/ Montgomery·3 w/ the
Virginia Giuffre
PERSON46 w/ Montgomery·3 w/ the
Department of Justice
ORGANIZATION45 w/ Montgomery·3 w/ the
Barack Obama
PERSON45 w/ Montgomery·3 w/ the
Joe Biden
PERSON42 w/ Montgomery·3 w/ the
Julie K. Brown
PERSON41 w/ Montgomery·3 w/ the
George W. Bush
PERSON41 w/ Montgomery·3 w/ the
Prince Charles
PERSON40 w/ Montgomery·3 w/ the
Stephen Hawking
PERSON40 w/ Montgomery·3 w/ the
United States
LOCATION40 w/ Montgomery·3 w/ the
Bloomberg L.P.
ORGANIZATION39 w/ Montgomery·3 w/ the
Atlanta
LOCATION36 w/ Montgomery·3 w/ the
Michael Jackson
PERSON36 w/ Montgomery·3 w/ the
Michigan
LOCATION35 w/ Montgomery·3 w/ the
The New York Post
ORGANIZATION35 w/ Montgomery·3 w/ the
USA Today
ORGANIZATION35 w/ Montgomery·3 w/ the
New York
LOCATION34 w/ Montgomery·3 w/ the
Eric Trump
PERSON32 w/ Montgomery·3 w/ the