Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

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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

cogee (Creek) Nation Lighthorse Police "were notified." Woman Suspected Of Murder Of Former Springfield Couple Found In New Mexico. The Eugene (OR) Register-Guard <https://www.registerguard.corn/news/20200731/woman-suspected-of- murder-of-former-springfield-couple-found-in-new-mexico> (7/31, Brown, 183K) report

EFTA00150271

2 mentions1 same-page

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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

ogee (Creek) Nation Lighthorse Police "were notified." Woman Suspected Of Murder Of Former Springfield Couple Found In New Mexico. The Eugene (OR) Register-Guard (7/31, Brown, 183K) reported, "A 46-year-old woman was arrested in New Mexico on a fugitive warrant this week, for suspected involvement in a 2018

EFTA01658024

2 mentions1 same-page

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Mutual Connections (871)

Entities connected to both Office Of Kentucky and Register-Guard

Jose Diaz-Balart