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

Rapids shop basement accessed through a secret door hidden under a rug." The federal affidavit "was filed hours after a team of FBI agents raided a Hartland Township home Wednesday and comes amid an investigation into the death of a Metro Detroit man killed during a shootout with FBI agents." The Chicago Tribune

EFTA00136798

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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

EFTA00148778

2 mentions1 same-page

Page ?Same page

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