Document Mentions (3 shared documents)

EFTA00135712

2 mentions1 same-page

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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

General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare (9/30, Kacik, Subscription Publication, 214K) reports the healthcare fraud investigation involved claims submitted to federal healthcare programs and private insurance companies for subs

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

eneral, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare (9/30, Kacik, Subscription Publication, 214K) reports the healthcare fraud investigation involved claims submitted to federal healthcare programs and private insurance companies for subs

EFTA01658495

2 mentions1 same-page

Page ?Same page

Mutual Connections (893)

Entities connected to both Tom Cole and Kacik, Subscription Publication

Bloomberg L.P.

ORGANIZATION

7 w/ Tom·3 w/ Kacik,

Jeffrey Epstein