Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

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g charges related to a scheme to defraud her former employer, several individuals associated with her former employer, the Berger Levee District of Franklin County, and several financial institutions. Schulte appeared in federal court before United States District Judge Audrey G. Fleissig who accepted the plea

e the Kurdish authorities as autonomous." Partners at the company, Delta Crescent Energy LLC, include "former U.S. ambassador to Denmark James Cain; James Reese, a former officer in the Army's elite Delta Force; and John P. Dorrier Jr., a former executive at GulfSands Petroleum, a U.K.-based oil company wit

EFTA00149966

2 mentions1 same-page

Page ?Same page

ng charges related to a scheme to defraud her former employer, several individuals associated with her former employer, the Berger Levee District of Franklin County, and several financial institutions. Schulte appeared in federal court before United States District Judge Audrey G. Fleissig who accepted the plea

the Kurdish authorities as autonomous." Partners at the company, Delta Crescent Energy LLC, include "former U.S. ambassador to Denmark James Cain; James Reese, a former officer in the Army's elite Delta Force; and John R Dorrier Jr., a former executive at GulfSands Petroleum, a U.K.-based oil company with

EFTA01657983

2 mentions1 same-page

Page ?Same page