Document Mentions (3 shared documents)

EFTA00137248

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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/>

ched an investigation into allegations that they bet on how many workers would get infected during a widespread coronavirus outbreak." President/CEO Dean Banks "said he was 'extremely upset' about the allegations against managers at its plant in Waterloo, Iowa, saying they do not represent the company's va

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

EFTA01658816

2 mentions1 same-page

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gation into allegations that they bet on how many workers EFTA01658843 would get infected during a widespread coronavirus outbreak." President/CEO Dean Banks "said he was 'extremely upset' about the allegations against managers at its plant in Waterloo, Iowa, saying they do not represent the company's va

Mutual Connections (800)

Entities connected to both the Ohio Statehouse and Dean Banks

James Baker