Document Mentions (3 shared documents)

EFTA01688916

2 mentions1 same-page

Page ?Same page

ioned. He appears to relish the company of super-rich oil billionaires from the Middle East, North Afri

To: Re: Criminal InAligative From: Miami 31E-MM-108062, 03/04/2011 LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC • CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action)

EFTA01711951

2 mentions1 same-page

Page ?Same page

ioned. He appears to relish the company of super-rich oil billionaires from the Middle East, North Afri

To: Criminal InAkigative From: Miami Re: 31E-MM-108062, 03/04/2011 LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC • CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action)

HOUSE_OVERSIGHT_021569_sub_002 - HOUSE_OVERSIGHT_021717

2 mentions1 same-page

Page ?Same page

tioned. He appears to relish the company of super-rich oil billionaires from the Middle East, North Afri

689 To: Criminal tnvDiigative From: Miami @ Re: 31E-MM-108062, 03/04/2011 LEAD (s) : Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) [|