Document Mentions (3 shared documents)

EFTA00137484

2 mentions1 same-page

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Judge Trey Duhon III; U.S. High Speed Rail Association President and CEO Andy Kunz; Texas Central High Speed Rail President and CEO Carlos Aguilar; Amtrak CEO William Flynn; Virgin Hyperloop CEO and co-founder Josh Giegel; Hyperloop Transportation Technologies CEO Andres de Leon; Brightline Trains CEO

n a "scheme to pocket money that Colombian cocaine traffickers had been told would go to bribe officials." During Balagia's trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing

EFTA00135911

2 mentions1 same-page

Page ?Same page

a "scheme to pocket money that Colombian cocaine traffickers had been told would go to bribe officials." During Balagia's trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing

EFTA00149800

2 mentions1 same-page

Page ?Same page

n III; U.S. High Speed EFTA00149836 Rail Association President and CEO Andy Kunz; Texas Central High Speed Rail President and CEO Carlos Aguilar; Amtrak CEO William Flynn; Virgin Hyperloop CEO and co-founder Josh Giegel; Hyperloop Transportation Technologies CEO Andres de Leon; Brightline Trains CEO

a "scheme to pocket money that Colombian cocaine traffickers had been told would go to bribe officials." During Balagia's trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. EFTA00149808 Balagia and his associates held inside a Colombian prison with Segundo Villota Segura,