Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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e designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic." Loudoun Now adds, "According to court documents, Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell com

h Taking Gun From Kansas City Homicide Scene. The Kansas City (MO) Star <https://www.kansascity.corn/news/localkrime/article247205014.html> (11/15, Nozicka, 549K) reports, "A man has been charged with illegally possessing a firearm after he walked up and took the gun of a victim killed in a shooting out

EFTA00148963

2 mentions1 same-page

Page ?Same page

and fled the scene with law enforcement in pursuit." Man Charged With Taking Gun From Kansas City Homicide Scene. The Kansas City (MO) Star (11/15, Nozicka, 549K) reports, "A man has been charged with illegally possessing a firearm after he walked up and took the gun of a victim killed in a shooting ou

EFTA00161600

2 mentions1 same-page

Page ?Same page

ve designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic." Loudoun Now adds, "According to court documents, Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell co

Mutual Connections (1,158)

Entities connected to both Tarik Jaafar and Nozicka

Jeffrey Epstein