Document Mentions (4 shared documents)

EFTA00135754

2 mentions1 same-page

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e President. EFTA00135764 The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believ

less than 10 years and up to life in federal prison." Missouri Man Pleads Guilty To Child Pornography Charges. The Missourian (10/8, 41K) reports Gabriel Trevino of Franklin County, Missouri, pleaded guilty to producing child pornography on Wednesday. Court records show Trevino "was arrested in November 2019

EFTA00136798

2 mentions1 same-page

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ump-admin-for-malaysian-businessman?re home> (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believ

ssourian.com/local_news/local-man-pleads-guilty-to-producing-child- pomography/article_aa3cd774-09c2-11eb-abea-bfd3386514d3.html> (10/8, 41K) reports Gabriel Trevino of Franklin County, Missouri, pleaded guilty to producing child pornography on Wednesday. Court records show Trevino "was arrested in November 2019

EFTA00148778

2 mentions1 same-page

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with ties to the President. The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believ

Mutual Connections (828)

Entities connected to both Nickie Lum Davis and Gabriel Trevino

Lee-Johnson