Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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s said the investigation involved an undercover FBI agent and two confidential witnesses — one of which was former Bengals player and now developer Chinedum Ndukwe. According to the Cincinnati Enquirer, Ndukwe's potential development at the former Convention Place Mall downtown, across from Duke Energy Conventi

Pandemic', held via Cisco Webex, with testimony from Acting Comptroller of the Currency Brian Brooks; National Credit Union Administration Chairman Rodney Hood; Federal Deposit Insurance Corporation Chairman Jelena McWilliams; and Federal Reserve Board Vice Chairman for Supervision Randal Quarles; 12:00 PM

EFTA00148822

2 mentions1 same-page

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s said the investigation involved an undercover FBI agent and two confidential witnesses - one of which was former Bengals player and now developer Chinedum Ndukwe. According to the Cincinnati Enquirer, Ndukwe's potential development at the former Convention Place Mall downtown, across from Duke Energy Convent

EFTA01658773

2 mentions1 same-page

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Mutual Connections (834)

Entities connected to both Chinedum Ndukwe and Rodney Hood

Virginia Giuffre