Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

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siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News <https://buffalonews.corn/news/local/u-s-prosecutors-seek-civil-forfeiture-of-rochester- developer-robert-morgans-assets/article_b04c5c84-1d31-11eb-b

ports, "King Salman and Crown Prince Mohammed bin Salman congratulated...Biden on his projected victory in the 2020 election on Sunday, according to the Saudi Press Agency." Reuters <https://www.reuters.com/article/us-usa-election-saudi/saudi-arabia-finally-congratulates-biden-on-his-win- idUSKBN27O0FX> (11/8, Rashad)

EFTA00149018

2 mentions1 same-page

Page ?Same page

siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge

orts, "King Salman and Crown Prince Mohammed bin Salman congratulated...Biden on his projected victory in the 2020 election on Sunday, according to the Saudi Press Agency." Reuters (11/8, Rashad) says the congratulations from Saudi Arabia came "more than 24 hours after he defeated Donald Trump, who had close personal

EFTA01658942

2 mentions1 same-page

Page ?Same page

Mutual Connections (745)

Entities connected to both The Buffalo (NY) News and the Saudi Press Agency