Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

Page ?Same page

ys CIA Behind Unrest In Belarus. • US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilities. • Japan's Defense Ministry Submits Largest-Ever Budget Request. EFTA00136746 • US Sanctions Leading Cuban General. • US Offers Millions In Rewards For Former Venezuelan Officials. Criminal Investigations •

afficking. Financial Crime & Corporate Scandals • California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. • Former UAW President Pleads Guilty To Embezzling From Union. • US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Sch

EFTA00135712

2 mentions1 same-page

Page ?Same page

s CIA Behind Unrest In Belarus. • US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilities. • Japan's Defense Ministry Submits Largest-Ever Budget Request. • US Sanctions Leading Cuban General. • US Offers Millions In Rewards For Former Venezuelan Officials. CRIMINAL INVESTIGATIONS • Judge Delays Re

afficking. FINANCIAL CRIME & CORPORATE SCANDALS • California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. • Former UAW President Pleads Guilty To Embezzling From Union. • US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Sch

EFTA00148896

2 mentions1 same-page

Page ?Same page

ys CIA Behind Unrest In Belarus. • US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilities. • Japan's Defense Ministry Submits Largest-Ever Budget Request. • US Sanctions Leading Cuban General. • US Offers Millions In Rewards For Former Venezuelan Officials. CRIMINAL INVESTIGATIONS • Judge Delays Re

Mutual Connections (942)

Entities connected to both Defense Ministry Submits Largest-Ever Budget Request and Pleads Guilty To Embezzling

Carter Evans