Document Mentions (3 shared documents)

EFTA00137088

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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

luded-in-annual-u-s-defense-bill-idUSKBN27R2FR> (11/11) reports that "sanctions that could hinder one of Moscow's most important projects in Europe, the Nord Stream 2 natural gas pipeline, have been included in the annual U.S. defense policy bill." According to Reuters, the sanctions included in the National Defen

EFTA00148822

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o Russia-Germany Natural Gas Pipeline. Reuters (11/11) reports that "sanctions that could hinder one of Moscow's most important projects in Europe, the Nord Stream 2 natural gas pipeline, have been included in the annual U.S. defense policy bill." According to Reuters, the sanctions included in the National Defen

EFTA01658773

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Mutual Connections (880)

Entities connected to both Defrauding Investors and the Nord Stream 2

Abraham Lincoln