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of the operation that apprehended Ray. FINANCIAL CRIME & CORPORATE SCANDALS Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. KWU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployme
interference," but rather "found that the British government did not really seem to take the issue seriously." The New Ynrk Times (7/21, Landler, Castle, 18.61M) says the report, which is "in many ways harder on British officials than the Russians, did not answer the question of whether Russia swayed
o already had a hotel in the district, was accused of providing cash and benefits worth $800,000 to Huizar and others that induded a dozen trips to Las Vegas casinos and funds to settle a sexual harassment lawsuit against the councilman." The My News LA (CA) (12/7) reports, "Huizar, 52, of Boyle Heights,
ny chance at accomplishment in a narrowly divided Congress." INTERNATIONAL NEWS Britain Beginning Vaccination Campaign. The New Ynrk Times (12/7, Castle, Santora, 18.61M) reports, "Preparing to take a first step in what could prove to be one of the most daunting logistical challenges undertaken durin
n/coronavirus/nevada-covid-19-fraud-task-force-investigating- fraudulent-detr-unemployment-clairns/article_84e7830e-cb90-11ea-b2fa-eb3ec52e8516.html> Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemploym
e issue seriously." The New York Times <https://www.nytimes.corn/2020/07/21/world/europe/uk-russia-report-brexit- interference.html> (7/21, Landler, Castle, 18.61M) says the report, which is "in many ways harder on British officials than the Russians, did not answer the question of whether Russia swayed
already had a hotel in the district, was accused of providing cash and benefits worth $800,000 to Huizar and others that included a dozen trips to Las Vegas casinos and funds to settle a sexual harassment lawsuit against the councilman." The My News LA (CA) <https://mynewsla.com/crime/2020/12/07/huizar-p
ational News Britain Beginning Vaccination Campaign. The New York Times <https://www.nytimes.com/live/2020/12/07/world/covid-19-coronavirus> (12/7, Castle, Santora, 18.61 M) reports, "Preparing to take a first step in what could prove to be one of the most daunting logistical challenges undertaken dur
nullify...Biden's electoral win in Nevada. ... A hearing was not immediately scheduled, but the appeal is expected to get fast-track handling." The Las Vegas Review-Journal (12/7, 345K) reports, "Campaign attorneys representing Trump's proposed slate of presidential electors filed a notice of appeal in t
ny chance at accomplishment in a narrowly divided Congress." INTERNATIONAL NEWS Britain Beginning Vaccination Campaign. The New York Times (12/7, Castle, Santora, 18.61M) reports, "Preparing to take a first step in what could prove to be one of the most daunting logistical challenges undertaken durin
his guilty plea Ahmed "admitted that he, the confidential source and an undercover FBI agent traveled from Tucson in April 2017 to a condominium in Las Vegas, where Ahmad made two bombs and explained to the agent how to the explosive devices worked." Police To Bring Charges In New York City Bomb Hoax. T
nd force record numbers of patients to wait 12 hours or more, sometimes on ambulance gurneys, before receiving treatment." The New York Times (1/5, Castle, Santora, 20.6M) reports that with "more than a million confirmed cases in the week EFTA00148601 ending Jan. 2, or 2 percent of England's populati
NCIAL CRIME & CORPORATE SCANDALS Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. KVVU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployment benefit fraud." Nevada Attorney General A
n interference," but rather "found that the British government did not really seem to take the issue seriously." The New York Times (7/21, Landler, Castle, 18.61M) says the report, which is "in many ways harder on British officials than the Russians, did not answer the question of whether Russia swaye
NCIAL CRIME & CORPORATE SCANDALS Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. KVVU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployment benefit fraud." Nevada Attorney General A
" but rather "found that the British government did not really seem to take the issue seriously." EFTA01658215 The New York Times (7/21, Landler, Castle, 18.61M) says the report, which is "in many ways harder on British officials than the Russians, did not answer the question of whether Russia swaye
d there until the Spring of 2004. HAMMOND was offered an opportunity to advance and took a piloting job, flying executives for the Venetian Hotels, Las Vegas, Nevada. Due to difficulties with the Chairman of the Board, HAMMOND was terminated in December 2004. Through HAMMOND's association with LARRY MORR
Page: EFTA02857863_p91 →New Orleans. ill'Illgraveled the worl ncluding the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. z,lhambra Castle in Spain. eventually traveled to the United Kingdom and b6 b7C b6 b7C 479 EFTA02858341 FD-3021. (Rey 05-08.10) 31E-MM-108062 COnunuation o
Page: EFTA02857863_p479 →Entities connected to both Las Vegas and Castle

Phoenix
LOCATION
John F. Kennedy
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Newark
LOCATION
Albuquerque
LOCATION
Prince Charles
PERSON
Atlanta
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Puerto Rico
LOCATION
Seattle
LOCATION
Joe Biden
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Denver
LOCATION