Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

Page ?Same page

To Public Safety." Counter-Terrorism • Texas Man Pleads Guilty To Helping ISIS. • Appeals Court Finds NSA Phone Data Collection Program Illegal. • Sudanese Government, Citizens Differ On US Deal To Remove Terrorism Label. • Trial Of Alleged Accomplices In 2015 Attacks Opens In Paris. Counter-Intelligence • Draft

Man Sentenced For Running Ponzi Scheme. • Three Missouri Men Charged With Scamming Women Out Of $500K In Cash, Electronics. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Gra

EFTA00149417

2 mentions1 same-page

Page ?Same page

To Public Safety." COUNTER-TERRORISM • Texas Man Pleads Guilty To Helping ISIS. • Appeals Court Finds NSA Phone Data Collection Program Illegal. • Sudanese Government, Citizens Differ On US Deal To Remove Terrorism Label. EFTA00149417 • Trial Of Alleged Accomplices In 2015 Attacks Opens In Paris. COUNTER-INTELL

EFTA01658687

2 mentions1 same-page

Page ?Same page

To Public Safety." COUNTER-TERRORISM • Texas Man Pleads Guilty To Helping ISIS. • Appeals Court Finds NSA Phone Data Collection Program Illegal. • Sudanese Government, Citizens Differ On US Deal To Remove Terrorism Label. • Trial Of Alleged Accomplices In 2015 Attacks Opens In Paris. COUNTER-INTELLIGENCE • Draft

Mutual Connections (876)

Entities connected to both • Sudanese Government and FBI Investigating Hurricane Recovery Fraud