Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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unts just under $100,000, a threshold in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The 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, "F

eved to have threatened officers with a weapon before officers shot and killed him in Fort Defiance on Tuesday." The FBI is investigating the case. Tennessee Air National Guard Member Charged With Sexual Exploitation Of Minor. The Maryville (TN) Daily Times <https://r.bulletinintelligence.corn/30e781b2ed6846fb93eelal9ab7547

EFTA00148822

2 mentions1 same-page

Page ?Same page

unts just under $100,000, a threshold 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 indict

eved to have threatened officers with a weapon before officers shot and killed him in Fort Defiance on Tuesday." The FBI is investigating the case. Tennessee Air National Guard Member Charged With Sexual Exploitation Of Minor. The Maryville (TN) Daily Times (11/10, Wombles, 62K) reports Tennessee Air National Guard member

EFTA01658773

2 mentions1 same-page

Page ?Same page

eved to have threatened officers with a weapon before officers shot and killed him in Fort Defiance on Tuesday." The FBI is investigating the case. Tennessee Air National Guard Member Charged With Sexual Exploitation Of Minor. The Maryville (TN) Daily Times (11/10, Wombles, 62K) reports Tennessee Air National Guard member