3
Shared Docs
3
Same-Page
3 / 3
Mentions
of fraud and identity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11- EFTA00137154 count indictment. Prosecutors say Mishmish used stolen identification information to open numer
ational Studies and the U.S. Naval Institute, with Deputy Chief of Naval Operations for Information Warfare/Director of Naval Intelligence Vice Adm. Jeffrey Trussler; 10:00 AM * CSIS online conversation with U.S. Ambassador to Lebanon — `Lebanon's Challenges' Center for Strategic and International Studies Commis
of fraud and identity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11-count indictment. Prosecutors say Mishmish used stolen identification information to open numerous credit car
tional Studies and the U.S. Naval Institute, with Deputy Chief of Naval Operations for Information Warfare/Director of Naval Intelligence Vice Adm. Jeffrey Trussler; 10:00 AM • CSIS online conversation with U.S. Ambassador to Lebanon - 'Lebanon's Challenges' Center for Strategic and International Studies Commis
of fraud and identity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11-count indictment. Prosecutors say Mishmish used stolen identification information to open numerous credit car
tional Studies and the U.S. Naval Institute, with Deputy Chief of Naval Operations for Information Warfare/Director of Naval Intelligence Vice Adm. Jeffrey Trussler; 10:00 AM • CSIS online conversation with U.S. Ambassador to Lebanon - 'Lebanon's Challenges' Center for Strategic and International Studies Commis
Entities connected to both Fresno and Jeffrey Trussler

Virginia Giuffre
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Michigan
LOCATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Michael Cohen
PERSON
Colorado
LOCATION
Atlanta
LOCATION
Prince Andrew
PERSON
Stephen Hawking
PERSON
Kentucky
LOCATION
Philadelphia
LOCATION
Oregon
LOCATION
Poland
LOCATION
Michael Jackson
PERSON
Barack Obama
PERSON
New York
LOCATION
Prince Charles
PERSON