Document Mentions (4 shared documents)

EFTA00135754

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olitical ties to help Malaysian and Chinese interests, according to federal court filings that became public on Thursday." The Washin nn Post (10/8, Zapotosky, 14.2M) reports prosecutors "believe he took millions in undisdosed money to end a US investigation into a billion-dollar embezzlement of a Malaysi

t's a case of mistaken identity. ... Sarpy County Sheriff Jeff Davis said during Thursday's hearing that he has known Burki for 20 years through the Knights of Columbus, a Catholic fraternal organization." FBI Offers $5,000 Reward For Killer Of Virginia Teen. WTVR-TV Richmond, VA (10/8, 166K) reports t

EFTA00136798

2 mentions1 same-page

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ttps://www.washingtonpost.corn/national-security/trump-fundraiser-broidy- charged/2020/10/08/f2640488-fl f7-11ea-b796-2dd09962649c_story.html> (10/8, Zapotosky, 14.2M) reports prosecutors "believe he took millions in undisclosed money to end a US investigation into a billion-dollar embezzlement of a Malays

it's a case of mistaken identity.... Sarpy County Sheriff Jeff Davis said during Thursday's hearing that he has known Burki for 20 years through the Knights of Columbus, a Catholic fraternal organization." FBI Offers $5,000 Reward For Killer Of Virginia Teen. WTVR-TV <https://wvvw.vvtvr.com/news/local-

EFTA00148778

2 mentions1 same-page

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itical ties to help Malaysian and Chinese interests, according to federal court filings that became public on Thursday." The Washington Post (10/8, Zapotosky, 14.2M) reports prosecutors "believe he took millions in undisclosed money to end a US investigation into a billion-dollar embezzlement of a Malaysi