Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

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poration Director of Strategic Engagement and Partnerships David Powner; Emerald One CEO L,aVeme Council; and Richard A. Spires Consulting Principal Richard Spires * Held via WebEx and in Rm 2154, Rayburn House Office Building; 2:00 PM * House of Representatives on recess from 31 Jul — 7 Sep Cabinet Officers:

From Tacoma Tracked Down In Mexico. Financial Crime & Corporate Scandals • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey Woman Pleads Guilty To Prescription Fraud

EFTA00150271

2 mentions1 same-page

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oration Director of Strategic Engagement and Partnerships David Pawner; Emerald One CEO LaVerne Council; and Richard A. Spires Consulting Principal Richard Spires * Held via WebEx and in Rm 2154, Rayburn House Office Building; 2:00 PM • House of Representatives on recess from 31 Jul - 7 Sep Cabinet Officers:

From Tacoma Tracked Down In Mexico. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey Woman Pleads Guilty To Prescription Fraud

EFTA01658024

2 mentions1 same-page

Page ?Same page

Mutual Connections (871)

Entities connected to both Richard Spires and Office Of Kentucky

Jose Diaz-Balart