Document Mentions (3 shared documents)

EFTA00135626

2 mentions1 same-page

Page ?Same page

oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle

neral Manager Gregory Ulmer; /0:00 AM • House Foreign Affairs and Oversight Committees hold joint deposition in probe of firing of State Department IG - House Committee on Foreign Affairs and House Committee on Oversight and Reform conduct joint deposition of former Deputy Assistant Secretary of State for Political Military Affairs M

EFTA00150007

2 mentions1 same-page

Page ?Same page

ral Manager Gregory Ulmer; 10:00 AM • House Foreign Affairs and Oversight Committees hold joint deposition in probe of firing of State Department IG - House Committee on Foreign Affairs and House Committee on Oversight and Reform conduct joint deposition of former Deputy Assistant Secretary of State for Political Military Affairs M

EFTA01658203

2 mentions1 same-page

Page ?Same page

Mutual Connections (970)

Entities connected to both the Department of State's and IG - House Committee on Foreign Affairs