Document Mentions (3 shared documents)

EFTA00136851

2 mentions1 same-page

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igan Minor. • Kansas Man Arrested Following Death Threats. • Smuggling Ring Arrested In New York. • Georgia Pair Sentenced For Drug Distribution. • Louisiana Men Indicted On Gun, Drug Trafficking Charges. • FBI Concludes Gang Probe In Louisiana. • Massachusetts Man Arrested Following FBI Task Force Search. • Operation In Massachusetts Leads To Four

of the alleged plot, including the use of Facebook to connect the men, according to an affidavit filed by Brian Russell, a detective sergeant with the Michigan State Police." Administration Imposes Sanctions On Businessman Moving Al Qaeda Money Internationally. The New York Times <https://www.nytimes.com/2020/10/19/us/

EFTA00148687

2 mentions1 same-page

Page ?Same page

igan Minor. • Kansas Man Arrested Following Death Threats. • Smuggling Ring Arrested In New York. • Georgia Pair Sentenced For Drug Distribution. • Louisiana Men Indicted On Gun, Drug Trafficking Charges. • FBI Concludes Gang Probe In Louisiana. EFTA00148687 • Massachusetts Man Arrested Following FBI Task Force Search. • Operation In Massachusett

n of the alleged plot, including the use of Facebook to connect the men, according to an affidavit filed by Brian Russell, a detective sergeant with the Michigan State Police." EFTA00148691 Administration Imposes Sanctions On Businessman Moving Al Qaeda Money Internationally. The New York Times (10/19, Verma, 18.61M)

EFTA01658539

2 mentions1 same-page

Page ?Same page

n of the alleged plot, including the use of Facebook to connect the men, according to an affidavit filed by Brian Russell, a detective sergeant with the Michigan State Police." Administration Imposes Sanctions On Businessman Moving Al Qaeda Money Internationally. The New York Times (10/19, Verma, 18.61M) reports, "The T