Document Mentions (3 shared documents)

EFTA00137248

2 mentions1 same-page

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he charges are the result of an investigation that "was conducted by the FBI Montana Regional Violent Crime Task Force, with the assistance of the...Missoula High Intensity Drug Trafficking Area (HIDTA) Task Force" and the DEA. This story is also covered by the KECI-TV <https://nbcmontana.corn/news/localabi-raids-missoula-home- documents-cl

ite-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 civil, have expand

EFTA00149162

2 mentions1 same-page

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e charges are the result of an investigation that "was conducted by the FBI Montana Regional Violent Crime Task Force, with the assistance of the...Missoula High Intensity Drug Trafficking Area (HIDTA) Task Force" and the DEA. This story is also covered by the KECI-TV Missoula, MT (11/19, 54K) and KPAX-TV Missoula, MT (11/19, 1K) websites

ad 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 one civil, have expan

EFTA01658816

2 mentions1 same-page

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ependent." 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 one civil, have expan