Document Mentions (3 shared documents)

EFTA00136313

2 mentions1 same-page

Page ?Same page

-wake/story? id=72067393> (7/30, Martinez, Seyler, 2.97M) reports, "McCarthy announced the review two weeks ago following a meeting with members of the League of United Latin American Citizens and two members of Congress to discuss the issues surrounding the investigation into Guillen's death. The panel's findings will be submitted to Jam

Child Pornography. • North Carolina Man Arrested Over Illegal Narcotics. • Indiana Men Facing Potential Hate Crime Charges. • Georgia Gang Member Arrested Over Methamphetamine. Financial Crime & Corporate Scandals • Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. • Tennessee Lawm

EFTA00150161

2 mentions1 same-page

Page ?Same page

ination claims." ABC News (7/30, Martinez, Seyler, 2.97M) reports, "McCarthy announced the review two weeks ago following a meeting with members of the League of United Latin American Citizens and two members of Congress to discuss the issues surrounding the investigation into Guillen's death. The panel's findings will be submitted to Jam

Child Pornography. • North Carolina Man Arrested Over Illegal Narcotics. • Indiana Men Facing Potential Hate Crime Charges. • Georgia Gang Member Arrested Over Methamphetamine. FINANCIAL CRIME & CORPORATE SCANDALS • Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. • Tennessee Lawm

EFTA01658289

2 mentions1 same-page

Page ?Same page

Child Pornography. • North Carolina Man Arrested Over Illegal Narcotics. • Indiana Men Facing Potential Hate Crime Charges. • Georgia Gang Member Arrested Over Methamphetamine. FINANCIAL CRIME & CORPORATE SCANDALS • Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. • Tennessee Lawm

Mutual Connections (861)

Entities connected to both the League of United Latin American Citizens and Arrested Over

Emmy Taylor

PERSON

3 w/ the·6 w/ Arrested

Ghislaine Maxwell