Document Mentions (3 shared documents)

EFTA00137248

2 mentions1 same-page

Page ?Same page

Include Trump Tax Write-Offs. The New York Times <https://www.nytimes.com/2020/11/19/nyregion/trump-fraud-investigations-taxes.html> (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one

BI Raid In Montana. • FBI, Local Police Execute Drug Trafficking Search Warrants In Centralia, Illinois. • New York Man Sentenced To 150 Months For Dealing Drugs. • Two Arrested After Missing California Man's Body Found. • Leader Of International Burglary Ring Pleads Guilty To Racketeering Charges. • FBI Se

EFTA00149162

2 mentions1 same-page

Page ?Same page

d if the companies had remained independent." New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and on

EFTA01658816

2 mentions1 same-page

Page ?Same page

ies had remained independent." EFTA01658832 New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and on

Mutual Connections (800)

Entities connected to both McIntire and Dealing Drugs

Jeffrey Epstein

PERSON

8 w/ McIntire·3 w/ Dealing

Bauer