Document Mentions (4 shared documents)

EFTA00136313

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4d.html> Greenville, SC (7/30, Kalsi, 157K) report says an FBI "investigation into an alleged drug trafficking operation and wire fraud operation in Greenville County has resulted in at least six arrests." FBI Investigating Threats Against Missouri Elections Office. The Hannibal (MO) Courier-Post <https://www.han

ck Maloney (D-NY) pressed Nunes about news reports indicating that he was one of several GOP lawmakers who was delivered packets of information from Derkach containing allegations about Biden in December 2019." Derkach has "confirmed that he sent the packages to Nunes, as well as Sens. Chuck Grassley (R

EFTA00136693

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ts, "The case was investigated by the ATF, FBI, LCSD, Lexington County Multi-Agency Narcotics Enforcement Team, Eleventh Circuit Solicitor's Office, Greenville County Sheriff's Office, Anderson County Sheriff's Office, and South Carolina Department of Corrections." Pennsylvania Hotel Sweep Turns Up 16 Suspected D

ysis," in part because the intelligence community "appears to lack intercepted communications or other direct evidence confirming his direction" of Derkach's efforts. According to people "familiar with the matter, the new analysis was published ahead of the sanctions in the CIA Worldwide Intelligence Re

EFTA00150161

2 mentions1 same-page

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WHNS-TV Greenville, SC (7/30, Kalsi, 157K) report says an FBI "investigation into an alleged drug trafficking operation and wire fraud operation in Greenville County has resulted in at least six arrests." FBI Investigating Threats Against Missouri Elections Office. The Hannibal (MO) Courier-Post (7/30, 21K) rep