Document Mentions (3 shared documents)

EFTA00137248

2 mentions1 same-page

Page ?Same page

ic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Reuth, and Siddiq Azeemuddin were all charged with conspiracy to commit wire fraud and wire fraud. Aqeel and Azeem

pital To Celebration. CBS: COVID-Thanksgiving; COVID Surge; Trump-Election Results; Presidential Transition; New York City- Public Schools Shutdown; Prince William-Princess Di Interview; Utah-Patient Plays Violin As Thank You. NBC: Presidential Transition; Trump-Election Results; COVID-Thanksgiving; Vaccines; COVID Surge; Pompeo-Is

EFTA00149162

2 mentions1 same-page

Page ?Same page

c. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Reuth, and Siddiq Azeemuddin were all charged with conspiracy to commit wire fraud and wire fraud. Aqeel and Azeemu

ital To Celebration. CBS: COVID-Thanksgiving; COVID Surge; Trump-Election Results; Presidential Transition; New York City-Public Schools Shutdown; Prince William-Princess Di Interview; Utah-Patient Plays Violin As Thank You. NBC: Presidential Transition; Trump-Election Results; COVID-Thanksgiving; Vaccines; COVID Surge; Pompeo-I

EFTA01658816

2 mentions1 same-page

Page ?Same page

Mutual Connections (800)

Entities connected to both Mayer Misak and Prince William-Princess Di Interview

Richard M. Rosenbaum