Document Mentions (3 shared documents)

EFTA00136313

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

as been sentenced to five years in prison for lying to the FBI about buying plane tickets for someone who planned traveling to Syria to join ISIS." Alexander Samuel Smith, 32, of Waxhaw, North Carolina, "was sentenced to 60 months in prison Wednesday for making a false statement to the FBI. Smith was also ordered to s

EFTA00150161

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

has been sentenced to five years in prison for lying to the FBI about buying plane tickets for someone who planned traveling to Syria to join ISIS." Alexander Samuel Smith, 32, of Waxhaw, North Carolina, "was sentenced to 60 months in prison Wednesday for making a false statement to the FBI. Smith was also ordered to

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 Arrested Over and Alexander Samuel Smith

Emmy Taylor

PERSON

6 w/ Arrested·3 w/ Alexander

Ghislaine Maxwell