Document Mentions (3 shared documents)

EFTA00136050

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sley (R-IA), Rep. Devin Nunes (R-CA), and then-White House Chief of Staff Mick Mulvaney. Adds Politico, "The packets, the sources said, were sent by Andrii Derkach, a Ukrainian lawmaker who met with Trump's personal lawyer Rudy Giuliani in Kyiv last December to discuss investigating the Biden family." Trump's

itary is hiding out in China's consulate in San Francisco in order to evade arrest after she was accused of visa fraud." According to court filings, Tang Juan," a biology researcher at the University of California, Davis, was questioned by the FBI on June 20 and charged with visa fraud six days later." Af

EFTA00149896

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tary is hiding out in China's consulate in San Francisco in order to evade arrest after she was accused of visa fraud." According to court filings, Tang Juan," a biology researcher at the University of California, Davis, was questioned by the FBI on June 20 and charged with visa fraud six days later." Aft

EFTA01658113

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Mutual Connections (841)

Entities connected to both Andrii Derkach and Tang Juan

Bulletin Intelligence