Document Mentions (3 shared documents)

EFTA00136313

2 mentions1 same-page

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nty Sheriff's Office "culminated a two- month investigation into the alleged trafficking of methamphetamine through four counties with the arrest of Andy Kirk Davis on July 28." Sheriff Gary Long "said Davis is a member of the 'Ghost Face Gangsters,' a violent gang known for trafficking meth." Financial Crime &

ll study `historical data and conduct interviews with military members, civilians and members of the local community.'" Members of the panel include Swecker, "Jonathan Harmon, a trial lawyer who has represented Fortune 500 companies across the country; Carrie Ricci, an assistant general counsel for the U

EFTA00150161

2 mentions1 same-page

Page ?Same page

nty Sheriff's Office "culminated a two-month investigation into the alleged trafficking of methamphetamine through four counties with the arrest of Andy Kirk Davis on July 28." Sheriff Gary Long "said Davis is a member of the 'Ghost Face Gangsters,' a violent gang known for trafficking meth." FINANCIAL CRIME &

ll study 'historical data and conduct interviews with military members, civilians and members of the local community." Members of the panel include Swecker, "Jonathan Harmon, a trial lawyer who has represented Fortune 500 companies across the country; Carrie Ricci, an assistant general counsel for the

EFTA01658289

2 mentions1 same-page

Page ?Same page

nty Sheriff's Office "culminated a two-month investigation into the alleged trafficking of methamphetamine through four counties with the arrest of Andy Kirk Davis on July 28." Sheriff Gary Long "said Davis is a member of the 'Ghost Face Gangsters,' a violent gang known for trafficking meth." FINANCIAL CRIME &