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EFTA00136050

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lently purchase fuel using three Fuelman credit cards stolen from the City of Shreveport." Utah Man Pleads Guilty To $10M Day-Trading Fraud Scheme. Deseret (UT) News <https://www.deseret.com/utah/2020/7/23/21336470/heber-city-man-admits-day-trading- fraud-scheme-10-million> (7/23, Romboy, 308K) reports f

nced-to-five-years-in-prison-for-rule-in-drug-trafficking- conspiracy/> Ithaca, NY (7/23, 751) Ithaca, NY (7/23, 751) website also cover this story. Washington State Man Indicted For Murders. Indian Country Today <https://indiancountrytoday.com/the-press-pooUharrah-washington-man-indicted-for-two- murders-that-occurr

EFTA00149896

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ently purchase fuel using three Fuelman credit cards stolen from the City of Shreveport." Utah Man Pleads Guilty To $10M Day-Trading Fraud Scheme. Deseret (UT) News (7/23, Romboy, 308K) reports from Salt Lake City, Utah, "A Heber City man convicted of investment fraud almost a decade ago has admitted i

/23), the Ithaca (NY) Journal (7/23, 15K) (7/23, 15K), and the WHCU-AM Ithaca, NY (7/23, 751) Ithaca, NY (7/23, 751) website also cover this story. Washington State Man Indicted For Murders. Indian Country Today (7/23) reports U.S. Attorney for the Eastern District of Washington William D. Hyslop "announced that a

EFTA01658113

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Mutual Connections (841)

Entities connected to both Deseret and Washington State Man

Jeffrey Epstein