Document Mentions (3 shared documents)

EFTA00136050

2 mentions1 same-page

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with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called `likely the largest bribery [and] money- laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain De

China As Asian Aggression Opens Doors For US <https://www.washingtontimes.com/news/2020/jul/23/china-aggression-opens-doors-us-asiak FBI Disguised Its Intentions In Candidate Trump 'Briefing,' Declassified Documents Show <https://www.washingtontimes.com/news/2020/jul/23/fbi-disguised-intentions-donald-trump-briefing-dec/>

EFTA00149896

2 mentions1 same-page

Page ?Same page

with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and] money-laundering scheme ever perpetrated against the people of the state of Ohio." The Cleveland Plain De

ified Audit For Wirecard In Early June Washington Times: 'Nightmare Scenario' Confronts China As Asian Aggression Opens Doors For US FBI Disguised Its Intentions In Candidate Trump 'Briefing,' Declassified Documents Show Trump Turmoil Overshadows Looming Biden Tax Tsunami: 'Never Has There Been A Clearer Contrast' 'Dre

EFTA01658113

2 mentions1 same-page

Page ?Same page

with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and) money-laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain D