Document Mentions (3 shared documents)

EFTA00137043

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erests in four apartment properties and any cash he has received from them since Oct. 24, 2019. The criminal case — which involved properties in the Buffalo area, as well as in Rochester and other states — began with a raid on Morgan's offices in suburban Rochester in May 2018 by the FBI and other author

https://wwvv.sfgate.corn/news/article/Lebanon-s-leader-challenges-US-sanctions-against- 15709336.php> (11/7, El Deeb) reports that Lebanese President Michel Aoun "on Saturday asked the United States to offer evidence to back up new sanctions against the former Lebanese foreign minister." Gebran Bassil "is an

EFTA00149018

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rests in four apartment properties and any cash he has received from them since Oct. 24, 2019. The criminal case - which involved properties in the Buffalo area, as well as in Rochester and other states - began with a raid on Morgan's offices in suburban Rochester in May 2018 by the FBI and other author

war crimes. Lebanon Asks US To Offer Evidence Supporting Sanctions Against Former Minister. The AP (11/7, El Deeb) reports that Lebanese President Michel Aoun "on Saturday asked the United States to offer evidence to back up new sanctions against the former Lebanese foreign minister." Gebran Bassil "is an

EFTA01658942

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