Document Mentions (3 shared documents)

EFTA00148963

2 mentions1 same-page

Page ?Same page

f Due To COVID Infections Among Lawyers. • Maryland Judiciary Halts Jury Trials For Remainder Of 2020 Amid Rising Coronavirus Cases. • Arlington's Leading Prosecutor, Public Defender Engaged In Legal Challenges To County Judge. • Judge Rebukes Fairfax County Law Enforcement, Prosecutors For Not Providing Exculpat

Five robberies in Connecticut were all at People's EFTA00148984 United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRIME & CORPORA

EFTA00161600

2 mentions1 same-page

Page ?Same page

Five robberies in Connecticut were all at People's EFTA00161624 United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRIME & CORPORA

EFTA01658887

2 mentions1 same-page

Page ?Same page

d Pennsylvania. Five robberies in Connecticut were all at People's United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRIME & CORPORA

Mutual Connections (1,056)

Entities connected to both Leading Prosecutor and Westport &

Jose Diaz-Balart