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

to interpret whether this indicated a change in approach in the final two months of his presidency." In addition to Tata and Patel, Trump announced Ezra Cohen-Watnick as the Acting Under Secretary of Defense for Intelligence and Security, and Michael Ellis as General Counsel of the National Security Agency. The N

EFTA00148822

2 mentions1 same-page

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EFTA01658773

2 mentions1 same-page

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Mutual Connections (878)

Entities connected to both Defrauding Investors and Ezra Cohen-Watnick

Steven Mnuchin