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EFTA00137183

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as been indicted 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

ed out and ensure people wear masks in efforts to contain the coronavirus spread in the capital New Delhi, Home Minister Amit Shah said on Sunday." Mexico Tops 1M Coronavirus Cases As Country Continues To De& Accepted Prevention Practices. The AP <https://apnews.com/article/health-coronavirus-pandemic-mexico-

EFTA00148963

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d out and ensure people wear masks in efforts to contain the coronavirus spread in the capital New Delhi, Home Minister Amit Shah said on Sunday." Mexico Tops 1M Coronavirus Cases As Country Continues To Defy Accepted Prevention Practices. The AP (11/14, Stevenson, Delgado) reported Mexico on Saturday "topp

EFTA00161600

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has been indicted 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 Soler, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions agains

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EFTA01658887

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Entities connected to both El Paso Inc. and Mexico Tops 1

Jeffrey Epstein