Document Mentions (3 shared documents)

EFTA00137484

2 mentions1 same-page

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ars in prison for" participating in a "scheme to pocket money that Colombian cocaine traffickers had been told would go to bribe officials." During Balagia's trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. Balagia and his associates held inside a Colombian prison with

PM * Secretary of State Blinken in Ukraine — Secretary of State Antony Blinken in Ukraine, to meet President Volodymyr Zelenskiy, Foreign Minister Kuleba Dmytro, other officials, and representatives of Ukrainian civil society * Under Secretary for Political Affairs Toria Nuland and Acting Assistant Secretary

EFTA00135911

2 mentions1 same-page

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PM • Secretary of State Blinken in Ukraine - Secretary of State Antony Blinken in Ukraine, to meet President Volodymyr Zelenskiy, Foreign Minister Kuleba Dmytro, other officials, and representatives of Ukrainian civil society * Under Secretary for Political Affairs Toria Nuland and Acting Assistant Secretar

EFTA00149800

2 mentions1 same-page

Page ?Same page

ars in prison for" participating in a "scheme to pocket money that Colombian cocaine traffickers had been told would go to bribe officials." During Balagia's trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. EFTA00149808 Balagia and his associates held inside a Colomb

Mutual Connections (851)

Entities connected to both Balagia and Kuleba Dmytro

Dinkins