Document Mentions (4 shared documents)

EFTA00135754

2 mentions1 same-page

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his arrest on July 31, in Sealy, Texas, by the FBI's Criminal Apprehension Team." FBI Seeks Florida Bank Robber. WFOR-TV Miami (10/8) reports from Dania Beach, Florida, "The FBI is releasing photographs of a female bank robber wanted for stealing money from a Dania Beach bank at gunpoint." According to WF

e President. EFTA00135764 The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believ

EFTA00136798

2 mentions1 same-page

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Robber. WFOR-TV <https://miami.cbslocal.com/2020/10/08/fbi-seeks-bank-bandit-who-struck-coral-gables-wells-fargo- branch/> Miami (10/8) reports from Dania Beach, Florida, "The FBI is releasing photographs of a female bank robber wanted for stealing money from a Dania Beach bank at gunpoint." According to WFO

ump-admin-for-malaysian-businessman?re home> (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believ

EFTA00148778

2 mentions1 same-page

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with ties to the President. The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believ