Document Mentions (3 shared documents)

EFTA00136746

2 mentions1 same-page

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i Al-Rasheed, American Enterprise Institute Resident Scholar Karen Young, Carnegie Endowment for International Peace Visiting Fellow Yasmine Farouk, Soufan Group Chairman and CEO Ali Soufan, and former U.S. Ambassador to Saudi Arabia Robert Jordan; 9:00 AM * CSIS online discussion with GOP Rep. Tom Cole on c

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

Al-Rasheed, American Enterprise Institute Resident Scholar Karen Young, Carnegie Endowment for International Peace Visiting Fellow Yasmine Farouk, Soufan Group Chairman and CEO Ali Soufan, and former U.S. Ambassador to Saudi Arabia Robert Jordan; 9:00 AM • CSIS online discussion with GOP Rep. Tom Cole on c

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

EFTA01658495

2 mentions1 same-page

Page ?Same page

Mutual Connections (893)

Entities connected to both Soufan Group and Pleads Guilty To Embezzling

Carter Evans