Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

Page ?Same page

n: Cartel Likely Used Phones That Were Compromised By Law Enforcement. Other FBI News • Senate GOP's COVID-19 Stimulus Proposal Includes $1.75B For New FBI Headquarters. EFTA00136158 • Barr To Defend Administration In Congressional Testimony. Other Washington News • Trump Touts "Tremendous Success" In Developmen

Prosecutors say more than $1 billion of 1MDB funds made its way into his personal accounts — over which he faces a total of 42 criminal charges." Operation Conducted By Honduran, Colombian Authorities Leads To Big Cocaine Seizure. AFP <https://www.ibtimes.com/honduras-seizes-900kg-cocaine-joint-op-colombia-301757

EFTA00150380

2 mentions1 same-page

Page ?Same page

n: Cartel Likely Used Phones That Were Compromised By Law Enforcement. OTHER FBI NEWS • Senate GOP's COVID-19 Stimulus Proposal Includes $1.75B For New FBI Headquarters. • Barr To Defend Administration In Congressional Testimony. OTHER WASHINGTON NEWS • Trump Touts "Tremendous Success" In Development Of Coronaviru

Prosecutors say more than $1 billion of 1MDB funds made its way into his personal accounts - over which he faces a total of 42 criminal charges." Operation Conducted By Honduran, Colombian Authorities Leads To Big Cocaine Seizure. AFP (7/27) reports a joint operation conducted by Colombian and Honduran authoriti

EFTA01658070

2 mentions1 same-page

Page ?Same page

Mutual Connections (864)

Entities connected to both New FBI Headquarters and Operation Conducted

Minneapolis