Document Mentions (3 shared documents)

EFTA00135796

2 mentions1 same-page

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Bosnian court must confirm the indictment." Declassified Polish Documents Spark Debate Over Potential Spy Activity. The Wall Street Journal (10/22, Hinshaw, Subscription Publication, 7.57M) reports that a Polish archivist recently found a folder containing files regarding a British diplomat who was officially an embassy secreta

g Charges. EFTA00135797 • North Carolina Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. •

EFTA00136939

2 mentions1 same-page

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ity. The Wall Street Journal <https://www.wsj.corn/articles/declassified-files-reveal-a-possible-spy-in-polandnamed- james-bond-11603391492> (10/22, Hinshaw, Subscription Publication, 7.57M) reports that a Polish archivist recently found a folder containing files regarding a British diplomat who was officially an embassy secretar

On Racketeering Charges. • North Carolina Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. Financial Crime & Corporate Scandals • Judge In Mangano Case Orders Hearing On Alleged Perjury. •

EFTA00148445

2 mentions1 same-page

Page ?Same page

On Racketeering Charges. • North Carolina Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. •

Mutual Connections (732)

Entities connected to both Hinshaw, Subscription Publication and Seeks Documents

John Brennan