Document Mentions (4 shared documents)

EFTA00136665

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radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK. MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not lim

g creative to try and take more criminals off the streets." Financial Crime & Corporate Scandals FBI Investigating Hawaii Land Development Scheme. The Hawaii Free Press <http://www.hawaiifreepress.com/ArticlesMainitabid/56/ID/26376/Waikoloa-Mauka- Project-Now-Subject-of-FBI-Investigation-Developer-Says.aspx> (9/20) r

EFTA00148940

2 mentions1 same-page

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radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not lim

g creative to try and take more criminals off the streets." FINANCIAL CRIME & CORPORATE SCANDALS FBI Investigating Hawaii Land Development Scheme. The Hawaii Free Press (9/20) reports on the difficulties developer Danny Julkowski has faced in trying to construct "commercial lots and housing on an oddly shaped 11.7-a

EFTA00150106

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al authorities were "finally ready to execute raids on the alleged organized crime boss, the FBI flew in dozens of agents from Quantico to assist." The Hawaii Free Press (7/15) reports the FBI flew in "dozens of agents for this operation, including a SWAT team from Quantico, Virginia, sources told Hawaii News Now."