Document Mentions (3 shared documents)

EFTA00137088

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San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federal

g to the conviction and arrest of Khan's murderer." FBI Offers Reward For Information On 2017 Disappearance Of New York Woman. The Middletown (NY) Times Herald-Record <https://recordonline.corn/story/news/2020/11/10/fbi-offers- reward-missing-rock-hill-woman-shaniece-harris/6232450002/> (11/10, 147K) reports that t

EFTA00148822

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d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa

g to the conviction and arrest of Khan's murderer." FBI Offers Reward For Information On 2017 Disappearance Of New York Woman. The Middletown (NY) Times Herald-Record (11/10, 147K) reports that the FBI and local police officers "are looking for information that will help solve the 2017 disappearance of Shaniece H

EFTA01658773

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