Document Mentions (3 shared documents)

EFTA00136313

2 mentions1 same-page

Page ?Same page

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

historical data and conduct interviews with military members, civilians and members of the local community.'" Members of the panel include Swecker, "Jonathan Harmon, a trial lawyer who has represented Fortune 500 companies across the country; Carrie Ricci, an assistant general counsel for the US Department of A

EFTA00150161

2 mentions1 same-page

Page ?Same page

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

'historical data and conduct interviews with military members, civilians and members of the local community." Members of the panel include Swecker, "Jonathan Harmon, a trial lawyer who has represented Fortune 500 companies across the country; Carrie Ricci, an assistant general counsel for the US Department of A

EFTA01658289

2 mentions1 same-page

Page ?Same page

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

Mutual Connections (861)

Entities connected to both Kalsi and Jonathan Harmon

Coletta