Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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DIRECTOR AND SENIOR STAFF DATE: THURSDAY, NOVEMBER 12, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS Leading the News • In Senate Judiciary Hearing, McCabe Defends FBI's Investigation Of Trump Campaign. Operation LeGend • New Mexico To Receive $500K Crime-Fighting Grant. Counter-Terrorism • Woman Who Joined Islami

false invoices. Now, he will spend time in federal prison.' Stratton "served as the facilities manager for Honda of America Manufacturing, Inc. in Marysville from 2008 until March 2015. Stratton executed a scheme to defraud Honda using Acnix and Surmount by creating multiple purchase orders for payments i

EFTA00148822

2 mentions1 same-page

Page ?Same page

DIRECTOR AND SENIOR STAFF DATE: THURSDAY, NOVEMBER 12, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • In Senate Judiciary Hearing, McCabe Defends FBI's Investigation Of Trump Campaign. OPERATION LEGEND • New Mexico To Receive $500K Crime-Fighting Grant. COUNTER-TERRORISM • Woman Who Joined Islami

false invoices. Now, he will spend time in federal prison." Stratton "served as the facilities manager for Honda of America Manufacturing, Inc. in Marysville from 2008 until March 2015. Stratton executed a scheme to defraud Honda using Acrux and Surmount by creating multiple purchase orders for payments i

EFTA01658773

2 mentions1 same-page

Page ?Same page

false invoices. Now, he will spend time in federal prison:" Stratton "served as the facilities manager for Honda of America Manufacturing, Inc. in Marysville from 2008 until March 2015. Stratton executed a scheme to defraud Honda using Acrux and Surmount by creating multiple purchase orders for payments i

Mutual Connections (834)

Entities connected to both McCabe Defends FBI's and Marysville

Virginia Giuffre