Document Mentions (3 shared documents)

EFTA00136313

2 mentions1 same-page

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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

nvoked his right to a lawyer during the interview, but police continued questioning him and obtained incriminating statements from Reyes-Martinez." South Dakota Community Scammed By FBI Impersonators. KELO-AM <https://kelo.cotn/news/articles/2020/jul/30/scammers-posing-as-the-fbi-bilk-minnehaha-county- woman-of-7k-in-

EFTA00150161

2 mentions1 same-page

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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

00150178 right to a lawyer during the interview, but police continued questioning him and obtained incriminating statements from Reyes-Martinez." South Dakota Community Scammed By FBI Impersonators. KELO-AM Sioux Falls, SD (7/30) reports that criminals "posing as the FBI biked] a Minnehaha County woman out of $7,00

EFTA01658289

2 mentions1 same-page

Page ?Same page

voked his right to a lawyer during the interview, but police continued questioning him and obtained incriminating statements from Reyes-Martinez." South Dakota Community Scammed By FBI Impersonators. KELO-AM Sioux Falls, SD (7/30) reports that criminals "posing as the FBI bilk[ed] a Minnehaha County woman out of $7,

Mutual Connections (861)

Entities connected to both Swecker and South Dakota Community

Jeffrey Epstein