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

ian (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 after his then-girlfriend noticed a red light on the side of a picture frame in her children's bathroom. The woman,

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

l> (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 after his then-girlfriend noticed a red light on the side of a picture frame in her children's bathroom. The woman, w

EFTA00148778

2 mentions1 same-page

Page ?Same page

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