Document Mentions (3 shared documents)

EFTA00137401

2 mentions1 same-page

Page ?Same page

d regional policy offices." Offices "led by Ezra Cohen-Watnick and Anthony Tata, who are considered Trum

urder, kidnapping and other crimes." Ortiz has "admitted to taking part in an October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to cooperate fully and testify against Miller as well as others if requested by prosecutors." Financial Crime & Corporate Scandals Fed

EFTA00148864

2 mentions1 same-page

Page ?Same page

d regional policy offices." Offices "led by Ezra Cohen-Watnick and Anthony Tata, who are considered Trum

rder, kidnapping and other crimes." Ortiz has "admitted to taking part in an October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to cooperate fully and testify against Miller as well as others if requested by prosecutors." FINANCIAL CRIME & CORPORATE SCANDALS Fed

EFTA01658855

2 mentions1 same-page

Page ?Same page

d regional policy offices." Offices "led by Ezra Cohen-Watnick and Anthony Tata, who are considered Trum