Document Mentions (3 shared documents)

EFTA00137088

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/11/10/how-fbi-agents-posed- cincinnati-hotel-developers-catch-ohio-bribery-suspects/6233463002/> (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize — while chatting with hotel developer clients after a Reds game — that he was talking with undercover FBI agents working to uncover tw

." They add that Luciano "dropped off the two older children, ages 5 and 1, with an undisclosed third party" before flying to Denver with the baby. Serial Bank Robber Arrested In Utah. KSTU-TV <https://www.foxl3now.corn/news/local-news/serial-bank-robber-arrested-suspected-in-half-a-dozen- salt-lake-valley-

EFTA00148822

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charge of wire fraud and is scheduled to be sentenced later this month." The Cincinnati Enquirer (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize - while chatting with hotel developer clients after a Reds game - that he was talking with undercover FBI agents working to uncover

." They add that Luciano "dropped off the two older children, ages 5 and 1, with an undisclosed third party" before flying to Denver with the baby. Serial Bank Robber Arrested In Utah. KSTU-TV Salt Lake City (11/11, 207K) reports suspected serial bank robber Conrad Andrew Trujillo has been arrested by the

EFTA01658773

2 mentions1 same-page

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." They add that Luciano "dropped off the two older children, ages 5 and 1, with an undisclosed third party" before flying to Denver with the baby. Serial Bank Robber Arrested In Utah. KSTU-TV Salt Lake City (11/11, 207K) reports suspected serial bank robber Conrad Andrew Trujillo has been arrested by the

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Entities connected to both Neil Clark and Serial Bank

The Washington Times