Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016600

2 mentions1 same-page

Page ?Same page

BEASLEY,JAMES W MOODY,WILLIAM PATTERSON,JAMES A OETTINGEN-SPEILBERG,A SOBEL

ALFRED J FISHER III FISHER,JEFFREY FARRELL,JOHN J TOWN OF PALM BEACH GANT TRUS

EFTA00160705

2 mentions1 same-page

Page ?Same page

o city park rangers took down several" murals in Patterson Park. Lester Davis, a spokesman for Mayor Bernard

st reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two locations on Tuesday.

EFTA00175200

2 mentions1 same-page

Page ?Same page

I) <[email protected]>; Parrish, Robert Owen (NK) (FBI) <[email protected]>; Patague, Josefina C. (SF) (FBI) <[email protected]>; Patterson, Evan Campbell (NO) (FBI) <[email protected]>; Patterson, Jennifer A. (OPA) (FBI) <[email protected]>; Pauly, Alison C. (BS) (FBI) <A

, John (NF) (FBI) <[email protected]>; Fallin, Leanne (OGC) (FBI) <[email protected]>; Farley, John P. (BS) (FBI) <[email protected]>; Farrell, David Raymond Jr. (BS) (FBI) <[email protected]>; Fazio, Julia D. (CD) (FBI) <[email protected]>; FBI_SSIA's <FBI_SSIA'[email protected]>; Fee, J