3
Shared Docs
3
Same-Page
3 / 3
Mentions
g associated security risks," and that while "ideally this should be done by a secure online portal, but it is also feasible to do so using email." FinCEN Files Show Treasury Received Over 86 Warnings About Suspected Russian Spy. BuzzFeed News <https://www.buzzfeednews.corn/article/scottphain/veb-russi
ential online questionnaire and find resources at Fbi.gov/jerryharris." New Jersey Woman Pleads Guilty To Attempting To Hire Hitman. EFTA00136709 The Burlington County (NJ) Times <hftps://vvwvv.burlingtoncountytimes.com/story/news/2020/09/22/diane- sylvia-somers-point-hitman-undercover-agent/3496903001/> (9/22, 64K)
g associated security risks," and that while "ideally this should be done by a secure online portal, but it is also feasible to do so using email." FinCEN Files Show Treasury Received Over 86 Warnings About Suspected Russian Spy. BuzzFeed News (9/22, Pham) reports that the FinCEN Files, a collaboratio
rough a confidential online questionnaire and find resources at Fbi.gov/jerryharris." New Jersey Woman Pleads Guilty To Attempting To Hire Hitman. The Burlington County (NJ) Times (9/22, 64K) reports mental health counselor Diane Sylvia "has pleaded guilty" to "ask[ing) a patient to find a hitman for her." She "told
g associated security risks," and that while "ideally this should be done by a secure online portal, but it is also feasible to do so using email." FinCEN Files Show Treasury Received Over 86 Warnings About Suspected Russian Spy. BuzzFeed News (9/22, Pham) reports that the FinCEN Files, a collaboratio
rough a confidential online questionnaire and find resources at Fbi.gov/jerryharris." New Jersey Woman Pleads Guilty To Attempting To Hire Hitman. The Burlington County (NJ) Times (9/22, 64K) reports mental health counselor Diane Sylvia "has pleaded guilty" to "ask[ing) a patient to find a hitman for her." She "told
Entities connected to both FinCEN and The Burlington County

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLeon Black
PERSON
Supreme Court
ORGANIZATION
Denver
LOCATION
Cyprus
LOCATION
Abraham Lincoln
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
United Kingdom
LOCATION
George Mitchell
PERSON
Alaska
LOCATION
Louisiana
LOCATION
Letitia James
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Michigan
LOCATIONMaria Farmer
PERSON
Washington D.C.
LOCATION