Document Mentions (4 shared documents)

HOUSE_OVERSIGHT_016600

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HICKOX,CHARLES C TESTA'S RESTAURANT JP MORGAN CHASE BANK NA OCEAN GRAND RESORTS MAHONEY,DANIEL

B BAKER,ANTHONY BORMAN,GINA CHASE,PAUL J BOSSIDY,B H U S TRUST INC

FERGUSON,LISA CONRAD,DONALD G CHENG,NANCY REGARD,PIERRE HARPEL,JAMES W

EFTA00136518

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al.corn/2020/08/24/englewood-chase-bank-robbery> Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say

d contract, "has been charged with fraud and conspiracy" for "working as a Chinese researcher at the same time he was taking U.S. government money." Cheng was "part of China's Thousands Talents Program that seeks to illicitly siphon U.S. research." His research at Texas A&M included "access to Internat

EFTA00149640

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eking Suspect In Colorado Bank Robbery. KCNC-TV Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say