Document Mentions (3 shared documents)

EFTA00137248

2 mentions1 same-page

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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

mazonicas del Peru President Melania Canales Poma, Indian Law Resource Center Senior Lawyer Leonardo Crippa, Bank Information Center Policy Director Jolie Schwartz, and Land Is Life Chair Brian Keane; 10:00 AM * House Speaker Nancy Pelosi holds weekly press conference Location: HVC Studio A, U.S. Capitol Visit

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

azonicas del Peru President Melania Canales Poma, Indian Law Resource Center Senior Lawyer Leonardo Crippa, Bank Information Center Policy Director Jolie Schwartz, and Land Is Life Chair Brian Keane; 10:00 AM • House Speaker Nancy Pelosi holds weekly press conference Location: HVC Studio A, U.S. Capitol Visi

EFTA01658816

2 mentions1 same-page

Page ?Same page

Mutual Connections (800)

Entities connected to both Mayer Misak and Jolie Schwartz

Richard M. Rosenbaum