Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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ost adds, "One of the people killed was a contractor. The other was a VA employee and a Navy veteran, said VA Connecticut Healthcare System director Alfred Montoya." The New York Times <https://vvww.nytimes.corn/2020/11/13/nyregion/va-hospital-explosion.html> (11/13, Gold, 18.6IM) reports officials indicated t

g delayed until 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. <http://www.elpasoinc.corn/news/local_news/fbi-arrests-el-paso- EFTA00137210 businessmatilarticle_7ee47bde-2729-11eb-9843-91045982182d.html> (11/15

EFTA00148963

2 mentions1 same-page

Page ?Same page

st adds, "One of the people killed was a contractor. The other was a VA employee and a Navy veteran, said VA Connecticut Healthcare System director Alfred Montoya." The New York Times (11/13, Gold, 18.61M) reports officials indicated that in addition to the two fatalities, three people were injured as a resul

g delayed until 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 co

EFTA00161600

2 mentions1 same-page

Page ?Same page

g delayed until 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 co

Mutual Connections (1,063)

Entities connected to both Alfred Montoya and TX) Inc.

Jeffrey Epstein