Document Mentions (3 shared documents)

EFTA00136746

2 mentions1 same-page

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eral for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members of the South Florida Joint Terrorism Task Force." Court Denies Bond To Texas Man Charged With Supporting ISIS. EFTA0013675

s://www.detroitnews.corn/story/business/autos/2020/09/30/uaw-president-dennis- williams/3585291001/> (9/30, Snell, 825K) reports former UAW President Dennis Williams "pleaded guilty Wednesday to embezzling hundreds of thousands of dollars from the union, giving federal prosecutors a second landmark conviction in

EFTA00148896

2 mentions1 same-page

Page ?Same page

ral for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members of the South Florida Joint Terrorism Task Force." Court Denies Bond To Texas Man Charged With Supporting ISIS. KABB-TV San

ederal prosecutors." Former UAW President Pleads Guilty To Embezzling From Union. The Detroit News (9/30, Snell, 825K) reports former UAW President Dennis Williams "pleaded guilty Wednesday to embezzling hundreds of thousands of dollars from the union, giving federal prosecutors a second landmark conviction in

EFTA01658495

2 mentions1 same-page

Page ?Same page

Mutual Connections (894)

Entities connected to both the Miami Field Office and Dennis Williams

Jeffrey Epstein

PERSON

25 w/ the·7 w/ Dennis

Venezuela