Document Mentions (3 shared documents)

EFTA00136607

3 mentions1 same-page

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. • 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 Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face

tin was willing to be `bold' in targeting individuals he found threatening or irritating." Ivan Zhdanov, a "close Navalny ally, said on Twitter that Novichok could be administered only by Russia's intelligence agencies." However, the New York Times <https://www.nytimes.corn/2020/09/02/world/europe/navaln

had chosen to release information about Navalny." A US government source "familiar with US intelligence reporting and analysis said the use of the Novichok family of nerve agents showed Putin was willing to be `bold' in targeting individuals he found threatening or irritating." Ivan Zhdanov, a "close Na

EFTA00149417

2 mentions1 same-page

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y had chosen to release information about Navalny." A US government source "familiar with US intelligence reporting and analysis said the use of the Novichok family of nerve agents showed Putin was willing to be `bold' in targeting individuals he found threatening or irritating." Ivan Zhdanov, a "close N

EFTA01658687

2 mentions1 same-page

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Mutual Connections (878)

Entities connected to both Bank Fraud and Novichok

White House