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EFTA00136313

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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

s son Hunter." During a closed-door business meeting "of the panel on Wednesday — a transcript of which was made publicly available Thursday — Rep. Sean Patrick Maloney (D-NY) pressed Nunes about news reports indicating that he was one of several GOP lawmakers who was delivered packets of information from Derkach co

EFTA00150161

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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

s son Hunter." During a closed-door business meeting "of the panel on Wednesday - a transcript of which was made publicly available Thursday - Rep. Sean Patrick Maloney (D-NY) pressed Nunes about news reports indicating that he was one of several GOP lawmakers who was delivered packets of information from Derkach c

EFTA01658289

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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

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Entities connected to both Kalsi and Sean Patrick Maloney

New York Daily News