Document Mentions (3 shared documents)

EFTA00137043

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 <https://buffalonews.corn/news/local/u-s-prosecutors-seek-civil-forfeiture-of-rochester- developer-robert-morgans-assets/article_b04c5c84-1d31-11eb-b

, Nissenbaum, Subscription Publication, 7.57M) reports the Administration on Friday imposed sanctions on pro-Hezbollah Lebanese Christian politician Gebran Bassil for alleged corruption while he was head of energy, foreign affairs and telecommunications ministries. China Criticizes US for Removing Uighur Sepa

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

bscription Publication, 7.57M) reports the Administration on Friday imposed sanctions on pro-Hezbollah Lebanese Christian politician EFTA00149026 Gebran Bassil for alleged corruption while he was head of energy, foreign affairs and telecommunications ministries. China Criticizes US for Removing Uighur Sepa

EFTA01658942

2 mentions1 same-page

Page ?Same page

Nissenbaum, Subscription Publication, 7.57M) reports the Administration on Friday imposed sanctions on pro-Hezbollah Lebanese Christian politician Gebran Bassil for alleged corruption while he was head of energy, foreign affairs and telecommunications ministries. China Criticizes US for Removing Uighur Sepa

Mutual Connections (745)

Entities connected to both The Buffalo (NY) News and Gebran Bassil

Jeffrey Epstein

PERSON

6 w/ The·4 w/ Gebran

Donald Trump