Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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http://www.elpasoinc.corn/news/local_news/fbi-arrests-el-paso- EFTA00137210 businessmatilarticle_7ee47bde-2729-11eb-9843-91045982182d.html> (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once-popular health insurance-type plan in El Paso, has been indicted on 19 counts of fraud a

erim President Steps Down Amid Protests. The New York Times <https://www.nytimes.com/2020/11/15/world/americas/peru-president-resigns.html> (11/15, Kurmanaev, 18.61M) reports that amid "widespread opposition," Peru's interim president, Manuel Merino, stepped down Sunday, "his sixth day on the job, plungin

EFTA00148963

2 mentions1 same-page

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his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once- popular health insurance-type plan in El Paso, has been indicted on 19 counts of fraud an

s of the Polisario Front ended a nearly 30-year-old truce agreement. Peru's Interim President Steps Down Amid Protests. The New York Times (11/15, Kurmanaev, 18.61M) reports that amid "widespread opposition," Peru's interim president, Manuel Merino, stepped down Sunday, "his sixth day on the job, plungi

EFTA00161600

2 mentions1 same-page

Page ?Same page

is cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once-popular health insurance-type plan in El Paso, has been indicted on 19 counts of fraud an

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Entities connected to both Crowder and Kurmanaev

Jeffrey Epstein