Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

Page ?Same page

elf." According to the Independent Journal, "The U.S. Securities and Exchange Commission and U.S. Attorney's Office alleged this week that the late Kenneth Casey and his business associate, Lewis Wallach, were co-conspirators who intentionally defrauded 1,300 individuals who invested in their two Novato real

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 coronavirus testing, caseloads and vaccine — Center for Strategic and International Studies Commission on Strengthening America's Health Security

EFTA00135712

2 mentions1 same-page

Page ?Same page

self." According to the Independent Journal, "The U.S. Securities and Exchange Commission and U.S. Attorney's Office alleged this week that the late Kenneth Casey and his business associate, Lewis Wallach, were co-conspirators who intentionally defrauded 1,300 individuals who invested in their two Novato real

hairman and CEO Ali Soufan, and former U.S. Ambassador to Saudi Arabia Robert Jordan; 9:00 AM EFTA00135752 • cSIS online discussion with GOP Rep. Tom Cole on coronavirus testing caseloads and vaccine - Center for Strategic and International Studies Commission on Strengthening America's Health Security

EFTA00148896

2 mentions1 same-page

Page ?Same page

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 coronavirus testing, caseloads and vaccine - Center for Strategic and International Studies Commission on Strengthening America's Health Securit

Mutual Connections (942)

Entities connected to both Kenneth Casey and Tom Cole

Bloomberg L.P.

ORGANIZATION

4 w/ Kenneth·7 w/ Tom

India