Document Mentions (3 shared documents)

EFTA00136262

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ntatives. The vote passed on party lines. At issue is a packet of information that was allegedly sent to several Republicans by Ukrainian politician Andriy Derkach." Derkach "told Politico last week that his goal was to "creat[e] an inter-parliamentary association called `Friends of Ukraine STOP Corruption.' D

h Contracting Fraud. Jersey Shore Online (NJ) <https://www.jerseyshoreonline.corn/jackson/feds-jackson-family-sold-cheap- equipment-to-navy/> (7/29, Lundy) reports from Jackson, New Jersey, "The family who own Monmouth Marine has been charged with selling cheap substitutions to the Navy while billing t

EFTA00150335

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tatives. The vote passed on party lines. At issue is a packet of information that was allegedly sent to several Republicans by Ukrainian politician Andriy Derkach." Derkach "told Politico last week that his goal was to "creat(e) an inter-parliamentary association called 'Friends of Ukraine STOP Corruption." D

, filed in Comal County, seeks unspecified punitive damages." US Charges New Jersey Family With Contracting Fraud. Jersey Shore Online (NJ) (7/29, Lundy) reports from Jackson, New Jersey, "The family who own Monmouth Marine has been charged with selling cheap substitutions to the Navy while billing

EFTA01658246

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Mutual Connections (834)

Entities connected to both Andriy Derkach and Lundy

Jeffrey Epstein