Document Mentions (3 shared documents)

EFTA00137401

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ternational News • Leaked Documents Show Failings Of Chinese Institutions In Combatting Virus. • European Countries Prepare To Distribute Vaccine. • France Keeps Schools Open Despite 11% Positive Test Rate. • Europe's Nursing Homes Face Resurgent Coronavirus. • Erdogan Announces Turkey's Strictest COVID Lockdown, Extends

urder, kidnapping and other crimes." Ortiz has "admitted to taking part in an October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to cooperate fully and testify against Miller as well as others if requested by prosecutors." Financial Crime & Corporate Scandals Fed

EFTA00148864

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TERNATIONAL NEWS • Leaked Documents Show Failings Of Chinese Institutions In Combatting Virus. • European Countries Prepare To Distribute Vaccine. • France Keeps Schools Open Despite 11% Positive Test Rate. • Europe's Nursing Homes Face Resurgent Coronavirus. • Erdooan Announces Turkey's Strictest COVID Lockdown, Extends

rder, kidnapping and other crimes." Ortiz has "admitted to taking part in an October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to cooperate fully and testify against Miller as well as others if requested by prosecutors." FINANCIAL CRIME & CORPORATE SCANDALS Fed

EFTA01658855

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Mutual Connections (611)

Entities connected to both • France Keeps Schools Open and Wayne Miller

Lucas Phelps