Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

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ti-Northern Kentucky International Airport, as he was trying to travel to Syria. He was convicted in 2018 of conspiring and attempting to join ISIS. Devillers said that about an hour before Alebbini arrived at the airport, several relatives pleaded with Alebbini not to join ISIS. Alebbini reportedly respon

artment of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in San Francisco. According to U.S. Attorney David L. Anderson, Gerrans utilized a number of fraudulent methods to siphon funds out of Sanovas betw

EFTA00149018

2 mentions1 same-page

Page ?Same page

i-Northern Kentucky International Airport, as he was trying to travel to Syria. He was convicted in 2018 of conspiring and attempting to join ISIS. Devillers said that about an hour before Alebbini arrived at the airport, several relatives pleaded with Alebbini not to join ISIS. Alebbini reportedly respon

rtment of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in San Francisco. According to U.S. Attorney David L. Anderson, Gerrans utilized a number of fraudulent methods to siphon funds out of Sanovas betw

EFTA01658942

2 mentions1 same-page

Page ?Same page

Mutual Connections (745)

Entities connected to both Devillers and Edward M. Chen

Jeffrey Epstein