Document Mentions (4 shared documents)

EFTA00160882

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am ET, Secretary of the U.S. Army Christine Wormuth will deliver keynote remarks on the challenges posed by China's growing power and the view from the United States Army. Her remarks will be followed by a Q&A session hosted by Bonny Lin, director of the China Power Project and senior fellow for Asian security at CSIS

fled the country to avoid prosecution after his release. After a Continued investigation by the State Police and FBI determined Beckford returned to the United States and located him in New York, and arrested him. Muslim Man Who Masqueraded as Orthodox Jew to Marry Jewish Woman Sparks FBI Investigation Washinton

Q". EFTA00160887 Organizer of the 'Stop the Steal' Rally Leading to Capitol Riot to Comply With a Congressional Subpoena Business Insider (11/30, Dzhanova) reported that Ali Alexander, the organizer behind the "Stop the Steal" rally in Washington, DC, said he will comply with a congressional subpoena o

EFTA00136665

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Director Christopher Wray, in prepared testimony for the House Homeland Security Committee, warned that "China is engaged in massive data mining in the United States and likely has stolen personal information on nearly half of the entire U.S. population." Chinese government "hackers have conducted data collection

p financial crime." Business Insider <https://www.businessinsidercom/big,gest-revelations-that-came-out-of-the-leaked-fincen- reports-2020-9> (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article list

EFTA00149896

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obinson Jr. with two counts of first degree murder, and one count of assault with a dangerous weapon." FBI agents "arrested Robinson [Wednesday] and the United States will seek his detention pending a trial." Michigan Man Sentenced Over Lying To The FBI. MLive (MI) (7/23, 925K) reports Michael Bourquin, who "was

ginal plans were never tenable. NBC Nightly NewsVi (7/23, story 2, 1:05, Holt, 5.52M) referred to "a rare retreat from...Trump" and the CNBC (7/23, Dzhanova, 3.62M) website as a "staggering turnaround," while Jonathan Karl of ABC World News TonightVi (7/23, story 2, 0:40, Muir, 6.89M) described him as "r

Mutual Connections (1,085)

Entities connected to both United States and Dzhanova

Jeffrey Epstein