Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

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ornography Possession. • Georgia Woman Arrested For Impersonation Of FBI Agent. • Illinois Man Arrested For Impersonating FBI. • FBI Investigating Indiana Bank Robbery. • FBI Investigating Fatal Police Shooting In Arizona. • FBI Investigating Florida Murder. • FBI Searching For Serial Bank Robbery Suspect In Utah

he case is so solid. These designations take months to prepare, are reviewed by the interagency, by lawyers and are based on facts." EFTA00137055 Suspected Chinese Spy's Life In Australia Under Examination. The Guardian (UK) <https://www.theguardian.com/australia-news/2020/nov/08/in-plain-sight-how-an-alleged- chinese-spy-tr

EFTA00149018

2 mentions1 same-page

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to do because the case is so solid. These designations take months to prepare, are reviewed by the interagency, by lawyers and are based on facts." Suspected Chinese Spy's Life In Australia Under Examination. The Guardian (UK) (11/8, Bucci, 4.19M) reports on Chunsheng Chen's "attempted business dealings with GDT and Imunexus,

EFTA01658942

2 mentions1 same-page

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Mutual Connections (745)

Entities connected to both Indiana Bank Robbery and Suspected Chinese Spy's Life In

Jeffrey Epstein