Document Mentions (3 shared documents)

EFTA00136372

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-citgo-executives-detained-in- venezuela-moved-to-house-arrest-u-s-diplomat-says-idUSKCN24W23L> (7/31, Buitrago, Cohen) reports Gustavo Cardenas and Jorge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "moved to house arrest, veteran U.S. diplomat Bill Richa

low and considered him armed and dangerous driving a Ford Fusion. The Marshal's Office's Flagstaff Violent Offender Task Force and Phoenix division, Flagstaff FBI and Navajo Department of Public Safety worked together to arrest Herrera." Six Former Houston Officers Charged After Deadly Drug Raid. EFTA0013638

EFTA00150271

2 mentions1 same-page

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on: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. Reuters (7/31, Buitrago, Cohen) reports Gustavo Cardenas and Jorge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "moved to house arrest, veteran U.S. diplomat Bill Rich

ow and considered him armed and dangerous driving a Ford Fusion. The Marshal's Office's Flagstaff Violent Offender Task Force and Phoenix division, Flagstaff FBI and Navajo Department of Public Safety worked together to arrest Herrera." Six Former Houston Officers Charged After Deadly Drug Raid. The AP (7/3

EFTA01658024

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Mutual Connections (871)

Entities connected to both Jorge Toledo and Flagstaff FBI

Jeffrey Epstein