Document Mentions (3 shared documents)

EFTA00137183

2 mentions1 same-page

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d on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on N

, "speaking to Reuters on condition of anonymity, declined to confirm any details of the Times story or say whether there was any U.S. involvement. The White House National Security Council did not immediately respond to a request for comment." The Hill <https://thehill.corn/policy/intemationaUmiddle-east-north-africa/526024-top-al-qai

EFTA00148963

2 mentions1 same-page

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, "speaking to Reuters on condition of anonymity, declined to confirm any details of the Times story or say whether there was any U.S. involvement. The White House National Security Council did not immediately respond to a request for comment." The Hill (11/14, 2.98M) also runs a report, among others. Iranian Foreign Ministry Denies R

EFTA01658887

2 mentions1 same-page

Page ?Same page

, "speaking to Reuters on condition of anonymity, declined to confirm any details of the Times story or say whether there was any U.S. involvement. The White House National Security Council did not immediately respond to a request for comment." The Hill (11/14, 2.98M) also runs a report, among others. Iranian Foreign Ministry Denies R

Mutual Connections (1,056)

Entities connected to both Gregg Sofer and The White House National Security Council