Document Mentions (3 shared documents)

EFTA00136693

2 mentions1 same-page

Page ?Same page

or Hotels, Casinos And Golf Courses. • Trump Signs Executive Order Barring Critical-Race Theory Training By Federal Contractors. • WTimes Analysis: Trump-Pelosi Relationship At "All-Time Low." • In Leaked Tapes, Mine Executives Detail Influence Over Politicians. • Air Force Two Returns To Airport After Hitting Bird. •

ancient art were indicted Tuesday for allegedly creating fake ownership histories for the antiquities they sold through auction houses in New York." Erdal Dere and Faisal Khan "used the identities of deceased collectors to create the fake histories for antiquities they sold through Dere's New York company,

EFTA00149061

2 mentions1 same-page

Page ?Same page

ncient art were indicted Tuesday for allegedly creating fake ownership histories for the antiquities they sold through auction houses in New York." Erdal Dere and Faisal Khan "used the identities of deceased collectors to create the fake histories for antiquities they sold through Dere's New York company,

EFTA01658619

2 mentions1 same-page

Page ?Same page

Mutual Connections (896)

Entities connected to both Trump-Pelosi Relationship and Erdal Dere

Christopher McGinley