Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

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anctions on a debit card operation that allowed Cubans to buy food, appliances and other items with money sent by relatives in the United States." US Offers Millions In Rewards For Former Venezuelan Officials. The Miami Herald <https://www.miamiherald.corn/news/locaUarticle246103210.html> (9/30, Weaver, 1.09M) reports the US governme

f aggravated sexual exploitation of a minor, 5 counts of stalking, and 5 counts of extortion." Convicted Sex Trafficker Arrested In Tennessee. The Rogersville (TN) Review <https://www.therogersvillereview.corn/rogersville/article_310c4c9a-94b3-5ffie- 88cd-cee8968b0412.html> (9/30, Goley, 16K) reports convic

EFTA00135712

2 mentions1 same-page

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sanctions on a debit card operation that allowed Cubans to buy food, appliances and other items with money sent by relatives in the United States." US Offers Millions In Rewards For Former Venezuelan Officials. The Miami Herald (9/30, Weaver, 1.09M) reports the US government has issued "wanted posters for three ex-Venezuelan officials

f aggravated sexual exploitation of a minor, 5 counts of stalking, and 5 counts of extortion." Convicted Sex Trafficker Arrested In Tennessee. The Rogersville (TN) Review (9/30, Goley, 16K) reports convicted sex trafficker Marcus Douglas Washington "was arrested in Rogersville on Sept. 26 after reportedly

EFTA00148896

2 mentions1 same-page

Page ?Same page

sanctions on a debit card operation that allowed Cubans to buy food, appliances and other items with money sent by relatives in the United States." US Offers Millions In Rewards For Former Venezuelan Officials. EFTA00148911 The Miami Herald (9/30, Weaver, 1.09M) reports the US government has issued "wanted posters for three ex-Venez

Mutual Connections (942)

Entities connected to both US Offers Millions In Rewards For Former and Rogersville

Bloomberg L.P.

ORGANIZATION

4 w/ US·6 w/ Rogersville

The New York Post