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xas, "A Honduran man who conned investors out of roughly $2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one cou
ommission, National Oceanic and Atmospheric Administration and the Office of Naval Intelligence to place applicants in the first cohort, as well as Mastercard, Microsoft and Workday as private sector partners." ODNI Waivers For Huawei, ZTE Rule Expected To Be Rare. National Defense Magazine (9/2, Burnette
714 01/01 10,04re IC 1 7022 N IMO 0.00 DST x2e03.9;00 (TWOS) EFTA01725059 FD-340 (Rev. 4-11.03) File Number .3(G- alni -1 solcOCZ- la IS Field Office Acquiring Evidence I/V1 rtiPec a4 Serial H of Originating Document 03/1-007 Date Received From _ "me of Contributor/Interviewee) (Address) BY
ective Cate Address City_______ _ State Do Home 0( )_ EtirsneSS al ( II EasyPay Option ] One Time Credit Card Charge Credit Care ( Visa ) Mastercard ( )Amencon Exegete Odeon, Credit Card Nor I__I_I I I I 1 1 1 1 1 LI I LLI Expration___J_-- NOSAC as a appears on your awedll card lose r
xas, "A Honduran man who conned investors out of roughly $2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced EFTA01658712 Wednesday." Jose Anibal Linares, 42, "was charged in Octob
ommission, National Oceanic and Atmospheric Administration and the Office of Naval Intelligence to place applicants in the first cohort, as well as Mastercard, Microsoft and Workday as private sector partners." ODNI Waivers For Huawei, ZTE Rule Expected To Be Rare. National Defense Magazine (9/2, Burnette
Entities connected to both Field Office and Mastercard

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
United States
LOCATIONFBI
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Julie K. Brown
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Bloomberg L.P.
ORGANIZATION
George Mitchell
PERSON
American Express
ORGANIZATION
Bill Clinton
PERSON
New York
LOCATIONThe New York Post
ORGANIZATION
James Baker
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Ghislaine Maxwell
PERSON