Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

adium-Item <https://www.pal-item.corn/stoty/news/crime/2020/11/06/authorities-seize- 1-5-kilos-heroin-fentanyl-richmond-drug-bust/6191209002/> (11/6, Truitt) reported that a raid operation led to the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a home in Richmond, Indiana. The FBI

s Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

EFTA00149018

2 mentions1 same-page

Page ?Same page

sites both published a similar MTN News story. Indiana Raid Operation Leads To Seizure Of Heroin, Fentanyl. The Richmond (IN) Palladium-Item (11/6, Truitt) reported that a raid operation led to the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a home in Richmond, Indiana. The FB

• Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149019 • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

EFTA01658942

2 mentions1 same-page

Page ?Same page

sites both published a similar MTN News story. Indiana Raid Operation Leads To Seizure Of Heroin, Fentanyl. The Richmond (IN Palladium-Item (11/6, Truitt) reported that a raid operation led to the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a home in Richmond, Indiana. The FB

Mutual Connections (745)

Entities connected to both Truitt and New York Developer's

Leon Black

Bloomberg L.P.

Jeffrey Epstein

Miroff