Document Mentions (3 shared documents)

EFTA00136518

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d on Monday." The deal, brokered by "a Chinese company, was signed in June with five North Korean trading firms, though it still needs approval from Seoul's Unification Ministry, which oversees inter- Korean affairs." According to a South Korean lawmaker "briefed by the ministry at an intelligence commi

e, for conspiring to distribute a quantity of methamphetamine and for being an unlawful user in possession of a firearm." He was arrested as part of Operation Shutdown Corner, which "was a joint investigative effort of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF

EFTA00149640

2 mentions1 same-page

Page ?Same page

d on Monday." The deal, brokered by "a Chinese company, was signed in June with five North Korean trading firms, though it still needs approval from Seoul's Unification Ministry, which oversees inter-Korean affairs." According to a South Korean lawmaker "briefed by the ministry at an intelligence comm

, for conspiring to distribute a quantity of methamphetamine and for being an unlawful user in possession of a firearm." He was arrested as part of Operation Shutdown Corner, which "was a joint investigative effort of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF

EFTA01658425

2 mentions1 same-page

Page ?Same page

d on Monday." The deal, brokered by "a Chinese company, was signed in June with five North Korean trading firms, though it still needs approval from Seoul's Unification Ministry, which oversees inter-Korean affairs." According to a South Korean lawmaker "briefed by the ministry at an intelligence comm

Mutual Connections (679)

Entities connected to both Seoul and Operation Shutdown Corner

Ghislaine Maxwell