Document Mentions (4 shared documents)

EFTA00136558

2 mentions1 same-page

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m/article/us-venezuela-iran-alumina-exclusive/exclusive-iranian-vessel-loads- with-venezuelan-alumina-amid-closer-ties-sources-idUSICHN25N2PK> (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermar

ed and misbranded pesticides falsely advertised as a government-approved disinfectant for the coronavirus, investigators said." Marek Majtan, 35, of Frederick, Maryland "was charged Tuesday in a criminal complaint that accuses him of repackaging pesticides with his own handmade labels and marketing it on

EFTA00149214

2 mentions1 same-page

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, and a range of items the Germans have sought to revive ties with America." Sources: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermark

d and misbranded pesticides falsely advertised as a government-approved disinfectant for the coronavirus, investigators said." Marek Majtan, 35, of Frederick, Maryland "was charged Tuesday in a criminal complaint that accuses him of repackaging pesticides with his own handmade labels and marketing it on

EFTA00175200

2 mentions1 same-page

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t.fbi>; PX-NS-8 <PX- [email protected]>; Pytel, Alexander J. (SF) (FBI) <[email protected]>; Raia, Christopher G. (HO) (FBI) <[email protected]>; Ramirez, Milton G. (SJ) (FBI) <[email protected]>; Reid, Sean D. (NO) (FBI) <[email protected]>; Reinke, Christopher W. (MP) (FBI) <[email protected]

<[email protected]>; Maglosky, Patricia L. (DN) (FBI <[email protected]>; Major, Justin James (DL) (FBI) <[email protected]>; Marcks, Frederick (CD) (FBI) <[email protected]>; Mark, Grant D. (BF) (FBI) <[email protected]>; Massey, Marvin S. III (CD) (FBI) <[email protected]>; McCaff