Document Mentions (3 shared documents)

EFTA00137401

2 mentions1 same-page

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tles." • Defeat-ISIS Task Force Leader Christopher Maier Resigns. • Gunmen Kill At Least 110 In Nigerian Village. Counter-Intelligence • DOJ Says Flynn Case Should Be Dismissed In Wake Of Pardon. • Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan. • Former Trump Advisor Says FBI Agent Used

urder, kidnapping and other crimes." Ortiz has "admitted to taking part in an October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to cooperate fully and testify against Miller as well as others if requested by prosecutors." Financial Crime & Corporate Scandals Fed

EFTA00148864

2 mentions1 same-page

Page ?Same page

tles." • Defeat-ISIS Task Force Leader Christopher Maier Resigns. • Gunmen Kill At Least 110 In Nigerian Village. COUNTER-INTELLIGENCE • DO) Says Flynn Case Should Be Dismissed In Wake Of Pardon. • Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan. • Former Trump Advisor Says FBI Agent Used

rder, kidnapping and other crimes." Ortiz has "admitted to taking part in an October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to cooperate fully and testify against Miller as well as others if requested by prosecutors." FINANCIAL CRIME & CORPORATE SCANDALS Fed

EFTA01658855

2 mentions1 same-page

Page ?Same page

Mutual Connections (611)

Entities connected to both Flynn Case and Wayne Miller

Minsk