Document Mentions (3 shared documents)

EFTA00137484

2 mentions1 same-page

Page ?Same page

cial Agent Jason Rennie "testified about a recording of a meeting Mr. Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing extradition to Texas." The New York Daily News <https://wwvv.nydailynews.com/news/nationaUny- texas-lawyer-dwi-balagia-fraud-cocaine

rity CEO Phillip Washington; International Brotherhood of Electrical Workers International Representative Danielle Eckert; Waller County, TX, Judge Trey Duhon III; U.S. High Speed Rail Association President and CEO Andy Kunz; Texas Central High Speed Rail President and CEO Carlos Aguilar; Amtrak CEO William Fl

EFTA00135911

2 mentions1 same-page

Page ?Same page

cial Agent Jason Rennie "testified about a recording of a meeting Mr. Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing extradition to Texas." The New Ynrk ['ally News (5/5, Feldman, 2.51M) and the jHeartRadin (5/5, 5.47M) website also cover Balagia's

EFTA00149800

2 mentions1 same-page

Page ?Same page

n Rennie "testified about a recording of a meeting Mr. EFTA00149808 Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing extradition to Texas." The New York Daily News (5/5, Feldman, 2.51M) and the iHeartRadio (5/5, 5.47M) website also cover Balagia's

rity CEO Phillip Washington; International Brotherhood of Electrical Workers International Representative Danielle Eckert; Waller County, TX, Judge Trey Duhon III; U.S. High Speed EFTA00149836 Rail Association President and CEO Andy Kunz; Texas Central High Speed Rail President and CEO Carlos Aguilar; Amtra

Mutual Connections (851)

Entities connected to both Segura and Trey Duhon III

Michigan