Document Mentions (4 shared documents)

EFTA00137183

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EFTA00137245 White House: * President Trump — has lunch with the Vice President. * Vice President Pence — joins THE PRESIDENT for lunch; leads a Governors' video teleconference on COVID-19 response & recovery; participates in a Dignified Transfer. US Senate: * Senate aims to end debate on judicial no

ois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Texas Man On Fraud Charges. • FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. • FBI Arrests California Man In Fraudulent Manure-To-Methane Project. • Nine Arrested In California Money Laundering Scheme. • Washington Insuran

EFTA00148963

2 mentions1 same-page

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In Washington. White House: • President Trump — has lunch with the Vice President. • Vice President Pence — joins THE PRESIDENT for lunch; leads a Governors' video teleconference on COVID-19 response & recovery; participates in a Dignified Transfer. US Senate: • Senate aims to end debate on judicial no

EFTA00161600

2 mentions1 same-page

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e approximately $1.5 million in premiums from unsuspecting victims during his scheme." FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from

Mutual Connections (1,063)

Entities connected to both Governors and Texas Firm

Jeffrey Epstein

PERSON

8 w/ Governors·4 w/ Texas

Vicky Ward