Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas

DIRECTOR AND SENIOR STAFF DATE: THURSDAY, NOVEMBER 12, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS Leading the News • In Senate Judiciary Hearing, McCabe Defends FBI's Investigation Of Trump Campaign. Operation LeGend • New Mexico To Receive $500K Crime-Fighting Grant. Counter-Terrorism • Woman Who Joined Islami

EFTA00148822

2 mentions1 same-page

Page ?Same page

DIRECTOR AND SENIOR STAFF DATE: THURSDAY, NOVEMBER 12, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • In Senate Judiciary Hearing, McCabe Defends FBI's Investigation Of Trump Campaign. OPERATION LEGEND • New Mexico To Receive $500K Crime-Fighting Grant. COUNTER-TERRORISM • Woman Who Joined Islami

EFTA01658773

2 mentions1 same-page

Page ?Same page

Mutual Connections (834)

Entities connected to both Defrauding Investors and McCabe Defends FBI's

Seth DuCharme