Document Mentions (3 shared documents)

EFTA00137248

2 mentions1 same-page

Page ?Same page

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

waste at the Mississippi County landfill for free in 2017 and 2018, in exchange for paying bribes to landfill operator Wil Allen." US District Judge Kristine Baker "accepted a guilty plea from Joe Harlon Hamlett to a charge of aiding and abetting honest-services wire fraud. Hamlett faces up to 20 years in pris

EFTA00149162

2 mentions1 same-page

Page ?Same page

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

aste at the Mississippi County landfill for free in 2017 and 2018, in exchange for paying bribes to landfill operator Wil Allen." US District Judge Kristine Baker "accepted a guilty plea from Joe Harlon Hamlett to a charge of aiding and abetting honest-services wire fraud. Hamlett faces up to 20 years in pris

EFTA01658816

2 mentions1 same-page

Page ?Same page

Mutual Connections (800)

Entities connected to both Abu Dhabi Crown and Kristine Baker

Paul Ryan