Document Mentions (3 shared documents)

EFTA00136607

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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

ws "an entity to receive a national security waiver from the Office of the Director of National Intelligence, we expect those waivers to be rare." Jewish Federation Of Greater Washington Reports Endowment Cyberattack. The Washington Post <https://vvww.washingtonpost.com/local/jewish-federation-of-greater-washington-reports- 75-million-hack/2

EFTA00149417

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ows "an entity to receive a national security waiver from the Office of the Director of National Intelligence, we expect those waivers to be rare." Jewish Federation Of Greater Washington Reports Endowment Cyberattack. The Washington Post (9/2, Davies, 14.2M) reports the Jewish Federation of Greater Washington reported a "hack that drained $

EFTA01658687

2 mentions1 same-page

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Mutual Connections (876)

Entities connected to both FBI Investigating Hurricane Recovery Fraud and Jewish Federation Of Greater Washington Reports

Christopher McGinley