Document Mentions (4 shared documents)

EFTA00136157

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nt's Tax Records. CNBC <https://www.cnbc.com/2020/07/27/trump-files-effort-to-block-manhattan-da-vance-subpoena-for- income-tax-returns.html> (7/27, Mangan, 3.62M) reports on its website that President Trump's lawyers on Monday "doubled-down on their efforts to block Manhattan District Attorney Cyrus Va

www.fredericknewspost.com/news/crime_and justice/frederick-man-facing-federal-drug- charges/article_ce816886-f397-528c-8c6d-2fe6c17ec427.html> (7/27, Arias, 74K) and the WFMD-AM <https://www.wfmd.corn/2020/07/27/frederick-man-faces-federal-drug-weapons-charges/> Frederick, MD (7/27, I K) website also c

EFTA00150380

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nst U.S. workers in favor of temporary visa workers." Trump Lawyers File To Block Manhattan DA's Subpoena For President's Tax Records. CNBC (7/27, Mangan, 3.62M) reports on its website that President Trump's lawyers on Monday "doubled-down on their efforts to block Manhattan District Attorney Cyrus Va

High Intensity Drug Trafficking Area Task Force" was involved with the investigation that led to those charges. The Frederick (MD) News- Post (7/27, Arias, 74K) and the WFMD-AM Frederick, MD (7/27, 1K) website also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Ohio Candidate Went To FBI In M

EFTA01655417

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aralambous, Hill) (2), Al Jazeera (09/03, Staff Writer), Associated Press (09/03, Groves), Axios (09/03, Axelrod), BBC (09/03, Ahmadi), CNBC (09/03, Mangan), CNN (09/03, Ferris, Grayer, Raju), The Daily Beast (09/03, Adams) (2), Deadline (09/03, Johnson), Forbes (09/03, Folk), Fox News (09/03, Norman),

eo), and CNN (09/03, Video). FBI's Operation Box Cutter Indicts Twenty TWo Chinese Nationals and Companies for Fentanyl Precursors Fox News (09/03, Arias) reported that the FBI's Operation Box Cutter has indicted 22 Chinese nationals, 4 China- based chemical companies, and 3 Americans for their involve