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

ide Nuru's girlfriend, former Fix-it Team Director Sandra Zuniga. They are the third and fourth defendants to take plea deals after permit expediter Walter Wong and restaurateur Nick Bovis, who was first charged alongside Nuru in January." Alabama Man Arrested In FBI Corruption Probe Is Sentenced. EFTA0013

EFTA00136798

2 mentions1 same-page

Page ?Same page

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

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

de Nuru's girlfriend, former Fix-it Team Director Sandra Zuniga. They are the third and fourth defendants to take plea deals after permit expediter Walter Wong and restaurateur Nick Bovis, who was first charged alongside Nuru in January." Alabama Man Arrested In FBI Corruption Probe Is Sentenced. WMBB-TV P

Mutual Connections (828)

Entities connected to both Nickie Lum Davis and Walter Wong

Jeffrey Epstein