Document Mentions (3 shared documents)

EFTA00137043

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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

ening his hand as he doubles down on a conflict that could endanger the country's delicate democratic transition and lead to a divisive civil war." Socialist Party Returns To Power In Bolivia. Reuters <https://www.reuters.com/article/us-bolivia-politics-inauguration/bolivias-socialists-sweep-back-to- power-as-arce-sworn-in-as-p

EFTA00149018

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 (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge

ening his hand as he doubles down on a conflict that could endanger the country's delicate democratic transition and lead to a divisive civil war." Socialist Party Returns To Power In Bolivia. Reuters (11/8, Ramos) reports Luis Arce was sworn in as Bolivia's president on Sunday, "ushering the country's powerful socialist party

EFTA01658942

2 mentions1 same-page

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ening his hand as he doubles down on a conflict that could endanger the country's delicate democratic transition and lead to a divisive civil war." Socialist Party Returns To Power In Bolivia. Reuters (11/8, Ramos) reports Luis Arce was sworn in as Bolivia's president on Sunday, "ushering the country's powerful socialist party

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Entities connected to both The Buffalo (NY) News and Socialist Party Returns To Power

Jeffrey Epstein