Document Mentions (3 shared documents)

EFTA01658385

3 mentions1 same-page

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) Eastern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL) - FBI Public Affairs News Briefing Friday, August 28, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. ,:iFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, AUG

nced in federal court to a year and a day in prison and ordered to pay more than $200,000 in restitution to the city." James Antuan Blackman, 33, of Mobile, Alabama, was sentenced on Thursday by Chief US District Judge Kristi K. DuBose after pleading guilty in February "to one count of theft concerning

countries as part of a scheme to enable ATM withdrawals." The investigation EFTA01658407 into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal (8/27, Talley, Subscription Publication, 7.57M) and Reuters (8/27, Venkat) also r

EFTA00136558

2 mentions1 same-page

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nks in several countries as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal <https://www.wsj.corn/articles/u-s-moves-to-seize-cryptocurrency-accounts-linked-to

EFTA00149214

2 mentions1 same-page

Page ?Same page

anks in several countries as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal (8/27, Talley, Subscription Publication, 7.57M) and Reuters (8/27, Venkat) also r

Mutual Connections (911)

Entities connected to both Mobile and U.S. Cyber Command

Jeffrey Epstein