Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

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Claims Miller Violated Hatch Act By Criticizing Biden. • "Large Club" Of Administration Alums Wrote Books Critical Of President. • House Committee Subpoenas Pompeo Over Biden-Ukraine Investigation. • Appeals Court Upholds Ruling Throwing Out Lawsuit Filed Against Trump By Stormy Daniels. • Legislators Call For

quirer (PA) <https://vvww.inquirer.com/news/par-funding-better-financial-plan-joseph-laforte-dean- vagnozzi-20200731.html> (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment scheme and t

EFTA00150271

2 mentions1 same-page

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at the Lawrence County child support office." FBI Searches Offices Of Philadelphia Firm In Fraud Probe. The Inquirer M. (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment scheme and

EFTA01658024

2 mentions1 same-page

Page ?Same page

t the Lawrence County child support office." FBI Searches Offices Of Philadelphia Firm In Fraud Probe. The Inquirer (PA) (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment scheme and

Mutual Connections (871)

Entities connected to both Subpoenas Pompeo and Arvedlund

Jose Diaz-Balart