Document Mentions (3 shared documents)

EFTA00137401

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ank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a bribery scheme in which he coached Stamet Business Solutions, a Mahwah, N.J. print shop, to falsify financial records to get a line of credit from Bank of America in exchange for cash. Phelps pocketed hundreds of thousa

l policy offices." Offices "led by Ezra Cohen-Watnick and Anthony Tata, who are considered Trump allies who were recently promoted," will take over Maier's responsibilities. Gunmen Kill At Least 110 In Nigerian Village. The Washington Post <https://www.washingtonpost.corn/world/africa/nigeria-massacr

tion purge" at DOD. He "led the task force focused on examining policy and strategy creation for combating ISIS since it was formed in March 2017." Maier's position 'will be absorbed' by the Office of the Assistant Secretary of Defense for Special Operations and Low Intensity Conflict and staff from t

EFTA00148864

2 mentions1 same-page

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nk arrested for their conduct as a banker. Federal prosecutors accused Phelps of a bribery scheme in which he coached Starnet Business Solutions, a Mahwah, N.J. print shop, to falsify financial records to get a line of credit from Bank of America in exchange for cash. Phelps pocketed hundreds of thous

tion purge" at DOD. He "led the task force focused on examining policy and strategy creation for combating ISIS since it was formed in March 2017." Maier's position "'will be absorbed' by the Office of the Assistant Secretary of Defense for Special Operations and Low Intensity Conflict and staff from

EFTA01658855

2 mentions1 same-page

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Mutual Connections (651)

Entities connected to both Mahwah and Maier

Jeffrey Epstein