Document Mentions (3 shared documents)

EFTA00136262

2 mentions1 same-page

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Bank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal

federal laws on illegal gun trafficking and gang violence, DPD will continue its strong partnership with those agencies." Meanwhile, Milwaukee Mayor Tom Barrett last week said he was "extremely concerned" about the deployment. US Attorney Distinguishes Federal Role In Portland From Crime-Fighting Assistance

EFTA00150335

2 mentions1 same-page

Page ?Same page

ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal

ederal laws on illegal gun trafficking and gang violence, DPD will continue its strong partnership with those agencies." Meanwhile, Milwaukee Mayor Tom Barrett last week said he was "extremely concerned" about the deployment. US Attorney Distinguishes Federal Role In Portland From Crime-Fighting Assistanc

EFTA01658246

2 mentions1 same-page

Page ?Same page

Mutual Connections (834)

Entities connected to both Texas Express Funding LLC and Tom Barrett

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