Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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ge article, the New York Times <https://www.nytimes.com/2020/11/13/world/middleeast/al-masri- abdullah-qaeda-dead.html> (11/13, Al, Goldman, Schmitt, Fassihi, Bergman, 18.61M) reports intelligence officials have confirmed "Al Qaeda's second-highest leader, accused of being one of the masterminds of the d

ois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Texas Man On Fraud Charges. • FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. • FBI Arrests California Man In Fraudulent Manure-To-Methane Project. • Nine Arrested In California Money Laundering Scheme. • Washington Insuran

EFTA00148963

2 mentions1 same-page

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Officials Confirm Israeli Operatives Killed Key Al Qaeda Leader In Iran. In a front-page article, the New York Times (11/13, Al, Goldman, Schmitt, Fassihi, Bergman, 18.61M) reports intelligence officials have confirmed "Al Qaeda's second-highest leader, accused of being one of the masterminds of the d

EFTA00161600

2 mentions1 same-page

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e approximately $1.5 million in premiums from unsuspecting victims during his scheme." FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from