Document Mentions (3 shared documents)

EFTA00137484

2 mentions1 same-page

Page ?Same page

-charged-150-puppies-didnt-exist/91- d5404780-b3e9-4f8c-8e94-a2a50b38657d> Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern, Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from multiple states, receiving over $110,000 between August 2

itan Transportation Authority CEO Phillip Washington; International Brotherhood of Electrical Workers International Representative Danielle Eckert; Waller County, TX, Judge Trey Duhon III; U.S. High Speed Rail Association President and CEO Andy Kunz; Texas Central High Speed Rail President and CEO Carlos Agui

EFTA00135911

2 mentions1 same-page

Page ?Same page

nsas Residents Charged With Selling Non-Existent Purebred Puppies. KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern, Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from multiple states, receiving over $110,000 between August

EFTA00149800

2 mentions1 same-page

Page ?Same page

nsas Residents Charged With Selling Non-Existent Purebred Puppies. KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern, Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from EFTA00149805 multiple states, receiving over $110,000

itan Transportation Authority CEO Phillip Washington; International Brotherhood of Electrical Workers International Representative Danielle Eckert; Waller County, TX, Judge Trey Duhon III; U.S. High Speed EFTA00149836 Rail Association President and CEO Andy Kunz; Texas Central High Speed Rail President and

Mutual Connections (851)

Entities connected to both Malvern and Waller County

Jeffrey Epstein