Document Mentions (3 shared documents)

EFTA00136313

2 mentions1 same-page

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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

nty Sheriff's Office "culminated a two- month investigation into the alleged trafficking of methamphetamine through four counties with the arrest of Andy Kirk Davis on July 28." Sheriff Gary Long "said Davis is a member of the 'Ghost Face Gangsters,' a violent gang known for trafficking meth." Financial Crime &

EFTA00150161

2 mentions1 same-page

Page ?Same page

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

nty Sheriff's Office "culminated a two-month investigation into the alleged trafficking of methamphetamine through four counties with the arrest of Andy Kirk Davis on July 28." Sheriff Gary Long "said Davis is a member of the 'Ghost Face Gangsters,' a violent gang known for trafficking meth." FINANCIAL CRIME &

EFTA01658289

2 mentions1 same-page

Page ?Same page

nty Sheriff's Office "culminated a two-month investigation into the alleged trafficking of methamphetamine through four counties with the arrest of Andy Kirk Davis on July 28." Sheriff Gary Long "said Davis is a member of the 'Ghost Face Gangsters,' a violent gang known for trafficking meth." FINANCIAL CRIME &

Mutual Connections (966)

Entities connected to both Greenville County and Andy Kirk Davis

James Baker