Document Mentions (3 shared documents)

EFTA00137248

2 mentions1 same-page

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ns of thousands of dollars of bribes from FBI agents posing as local developers. The investigation had an overlap with a separate investigation into the Ohio Statehouse." The Cincinnati Enquirer <https://www.cincinnati.com/stoty/news/politics/2020/11/19/p-g-sittenfeld-cincinnati- city-council-arrest-fbi/3775193001/>

w.thedailynewsonline.corn/top_story/orleans-drug-dealer-gets-150- months-in-federal-prison/article_2ef21e96-81dc-5622-a276-c37bc3c27a31.html> (11/20, DeSmit, 38K) reports from Buffalo, New York, "He boasted of having a Mercedes and gold around his wrist and neck and money, cars and toys," and "Anthony A

EFTA00149162

2 mentions1 same-page

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s of thousands of dollars of bribes from FBI agents posing as local developers. The investigation had an overlap with a separate investigation into the Ohio Statehouse." The Cincinnati Enquirer (11/19, Horn, 223K) reports, "FBI agents arrested Cincinnati City Councilman P.G. Sittenfeld Thursday morning on federal

rict of Illinois in East St. Louis on Friday or Monday." New York Man Sentenced To 150 Months For Dealing Drugs. The Batavia M) Daily News (11/20, DeSmit, 38K) reports from Buffalo, New York, "He boasted of having a Mercedes and gold around his wrist and neck and money, cars and toys," and "Anthony A

EFTA01658816

2 mentions1 same-page

Page ?Same page

in East St. Louis on Friday or Monday." New York Man Sentenced To 150 Months For Dealing Drugs. EFTA01658829 The Batavia (NY) Daily News (11/20, DeSmit, 38K) reports from Buffalo, New York, "He boasted of having a Mercedes and gold around his wrist and neck and money, cars and toys," and "Anthony A

Mutual Connections (800)

Entities connected to both the Ohio Statehouse and DeSmit

James Baker