3
Shared Docs
3
Same-Page
3 / 3
Mentions
icci, an assistant general counsel for the US Department of Agriculture; Queta Rodriguez, a Bexar County, Texas, resident and regional director for FourBlock, a nonprofit that helps veterans transition into civilian careers; and Jack White, an attorney with expertise in government investigations and discr
er- investigation-into-alleged-drug-trafficking-wire-fraud-operations-in/article_365e6d08-d2a0-1 I ea-89fc- 41.8548afbf4d.html> Greenville, SC (7/30, Kalsi, 157K) report says an FBI "investigation into an alleged drug trafficking operation and wire fraud operation in Greenville County has resulted in at
icci, an assistant general counsel for the US Department of Agriculture; Queta Rodriguez, a Bexar County, Texas, resident and regional director for FourBlock, a nonprofit that helps veterans transition into civilian careers; and Jack White, an attorney with expertise in government investigations and disc
r article. EFTA00150179 Six Arrested As Result Of Probe That Targeted Alleged Drug Trafficking Operation. An online WHNS-TV Greenville, SC (7/30, Kalsi, 157K) report says an FBI "investigation into an alleged drug trafficking operation and wire fraud operation in Greenville County has resulted in a
icci, an assistant general counsel for the US Department of Agriculture; Queta Rodriguez, a Bexar County, Texas, resident and regional director for FourBlock, a nonprofit that helps veterans transition into civilian careers; and Jack White, an attorney with expertise in government investigations and disc
runs a similar article. Six Arrested As Result Of Probe That Targeted Alleged Drug Trafficking Operation. An online WHNS-TV Greenville, SC (7/30, Kalsi, 157K) report says an FBI "investigation into an alleged drug trafficking operation and wire fraud operation in Greenville County has resulted in a
Entities connected to both FourBlock and Kalsi
WE Charity
ORGANIZATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Plaza
ORGANIZATION
Louisville
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Alfredo Rodriguez
PERSONHaley Robson
PERSONBlake
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
United States
LOCATION
Michael Jackson
PERSON
Kansas
LOCATION