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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
avid Zalkaliani, and the Patriarch of the Georgian Orthodox Church, Ilia II in Tbilisi; meeting Prime Minister Benjamin Netanyahu in Israel; meeting Abu Dhabi Crown Prince Mohammed bin Zayd in the United Arab Emirates; meeting Emir Tamim bin Hamad Al Thani and Deputy Prime Minister and Foreign Affairs Minister
2 mentions1 same-page
Page ?Same page
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
vid Zalkaliani, and the Patriarch of the Georgian Orthodox Church, Ilia II in Tbilisi; meeting Prime Minister Benjamin Netanyahu in Israel; meeting Abu Dhabi Crown Prince Mohammed bin Zayd in the United Arab Emirates; meeting Emir Tamim bin Hamad Al Thani and Deputy Prime Minister and Foreign Affairs Minister
2 mentions1 same-page
Page ?Same page
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
vid Zalkaliani, and the Patriarch of the Georgian Orthodox Church, Ilia II in Tbilisi; meeting Prime Minister Benjamin Netanyahu in Israel; meeting Abu Dhabi Crown Prince Mohammed bin Zayd in the United Arab Emirates; meeting Emir Tamim bin Hamad Al Thani and Deputy Prime Minister and Foreign Affairs Minister
Sponsored
2 mentions1 same-page
Page ?Same page
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
vid Zalkaliani, and the Patriarch of the Georgian Orthodox Church, Ilia II in Tbilisi; meeting Prime Minister Benjamin Netanyahu in Israel; meeting Abu Dhabi Crown Prince Mohammed bin Zayd in the United Arab Emirates; meeting Emir Tamim bin Hamad Al Thani and Deputy Prime Minister and Foreign Affairs Minister
Sponsored
Mutual Connections (1,063)
Entities connected to both El Paso Inc. and Abu Dhabi Crown
Jeffrey Epstein
PERSON4 w/ El·10 w/ Abu
Donald Trump
PERSON4 w/ El·10 w/ Abu
Prince Andrew
PERSON4 w/ El·10 w/ Abu
Stephen Hawking
PERSON4 w/ El·10 w/ Abu
George W. Bush
PERSON4 w/ El·10 w/ Abu
Virginia Giuffre
PERSON4 w/ El·10 w/ Abu
Bill Clinton
PERSON4 w/ El·10 w/ Abu
LB
Leon Black
PERSON4 w/ El·10 w/ Abu
Prince Charles
PERSON4 w/ El·10 w/ Abu
Michigan
LOCATION4 w/ El·10 w/ Abu
Chris Tucker
PERSON4 w/ El·10 w/ Abu
Beverly Hills
LOCATION4 w/ El·10 w/ Abu
CW
Courtney Wild
PERSON4 w/ El·10 w/ Abu
Nancy Pelosi
PERSON4 w/ El·10 w/ Abu
Colorado
LOCATION4 w/ El·10 w/ Abu
Wisconsin
LOCATION4 w/ El·10 w/ Abu
Barack Obama
PERSON4 w/ El·10 w/ Abu
Benjamin Netanyahu
PERSON4 w/ El·10 w/ Abu
Istanbul
LOCATION4 w/ El·10 w/ Abu
Pittsburgh
LOCATION4 w/ El·10 w/ Abu