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Page EFTA00005971Same page
--- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jack
Page: EFTA00005971 →--- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jack
Page: EFTA00005971 →--- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jack
Page: EFTA00005971 →--- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jack
Page: EFTA00005971 →--- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jack
Page: EFTA00005971 →o oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh ORome oSan Sal
Page: EFTA00005971 →o oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh ORome oSan Sal
Page: EFTA00005971 →o oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh ORome oSan Sal
Page: EFTA00005971 →o oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh ORome oSan Sal
Page: EFTA00005971 →o oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh ORome oSan Sal
Page: EFTA00005971 →10 mentions1 same-page
Page EFTA00006107Same page
N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonv
Page: EFTA00006107 →N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonv
Page: EFTA00006107 →N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonv
Page: EFTA00006107 →N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonv
Page: EFTA00006107 →N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonv
Page: EFTA00006107 →Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa
Page: EFTA00006107 →Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa
Page: EFTA00006107 →Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa
Page: EFTA00006107 →Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa
Page: EFTA00006107 →Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa
Page: EFTA00006107 →2 mentions1 same-page
Page ?Same page
-biden- harris/AMAMR4SI3VCRFPVFDS4NJUQPVE/> (10/21, 895K) also have brief reports on the arrest. Two South Carolina Men Charged With PPE Theft. The Charlotte (NC) Observer <hftps://www.charlotteobserver.corn/news/state/south- carolina/article246604798.html> (10/21, Monk, 470K) reports from Charleston, Sout
ower." Grenell, who is "a close Trump ally" and "a vocal and combative supporter of President Trump's re-election campaign, EFTA00136931 met near Mexico City on Sept. 17 with Jorge Rodriguez, a former Venezuelan vice president and close ally of Mr. Maduro, to facilitate a peaceful transition of power, a W
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2 mentions1 same-page
Page ?Same page
st-based CIA officer and bragged to associates of his ties to the intelligence community." Bank Of America Executive Arrested In Bribery Probe. The Charlotte (NC) Observer <https://www.charlotteobserver.corn/news/business/banking/article247407835.html> (11/30, Weinstein, 470K) reports, "A former New York
was captured in Mexico last March after the FBI obtained information about his whereabouts, Portland police said Sunday. 'The FBI's Legal Attaché in Mexico City worked with local authorities to locate and arrest Medrano-Alvarado,' police said. `After extradition proceedings, which were facilitated by the Mu
2 mentions1 same-page
Page ?Same page
92K), and the Atlanta Journal-Constitution (10/21, 895K) also have brief reports on the arrest. Two South Carolina Men Charged With PPE Theft. The Charlotte (NC) Observer (10/21, Monk, 470K) reports from Charleston, South Carolina, "Two Charleston area men have been indicted by a federal grand jury on ch
ela to give up power." Grenell, who is "a close Trump ally" and "a vocal and combative supporter of President Trump's re-election campaign, met near Mexico City on Sept. 17 with Jorge Rodriguez, a former Venezuelan vice president and close ally of Mr. Maduro, to facilitate a peaceful transition of power, a
2 mentions1 same-page
Page ?Same page
t-based CIA officer and bragged to associates of his ties to the intelligence community." Bank Of America Executive Arrested In Bribery Probe. The Charlotte (NC) Observer (11/30, Weinstein, 470K) reports, "A former New York-based Bank of America executive received tens of thousands of dollars at a time i
was captured in Mexico last March after the FBI obtained information about his whereabouts, Portland police said Sunday. 'The FBI's Legal Attaché in Mexico City worked with local authorities to locate and arrest Medrano-Alvarado,' police said. 'After extradition proceedings, which were facilitated by the Mu
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2 mentions1 same-page
Page ?Same page
--- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jack
o oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh ORome oSan Sal
2 mentions1 same-page
Page ?Same page
N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonv
Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa
2 mentions1 same-page
Page ?Same page
t-based CIA officer and bragged to associates of his ties to the intelligence community." Bank Of America Executive Arrested In Bribery Probe. The Charlotte (NC) Observer (11/30, Weinstein, 470K) reports, "A former New York-based Bank of America executive received tens of thousands of dollars at a time
was captured in Mexico last March after the FBI obtained information about his whereabouts, Portland police said Sunday. 'The FBI's Legal Attaché in Mexico City worked with local authorities to locate and arrest Medrano-Alvarado,' police said. 'After extradition proceedings, which were facilitated by the Mu
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Mutual Connections (2,159)
Entities connected to both Charlotte and Mexico City
Jeffrey Epstein
PERSON248 w/ Charlotte·72 w/ Mexico
Donald Trump
PERSON104 w/ Charlotte·38 w/ Mexico
George W. Bush
PERSON109 w/ Charlotte·28 w/ Mexico
LB
Leon Black
PERSON108 w/ Charlotte·27 w/ Mexico
John F. Kennedy
PERSON101 w/ Charlotte·31 w/ Mexico
Virginia Giuffre
PERSON102 w/ Charlotte·29 w/ Mexico
Prince Charles
PERSON99 w/ Charlotte·28 w/ Mexico
Prince Andrew
PERSON94 w/ Charlotte·30 w/ Mexico
Michael Jackson
PERSON93 w/ Charlotte·28 w/ Mexico
Julie K. Brown
PERSON94 w/ Charlotte·27 w/ Mexico
Department of Justice
ORGANIZATION93 w/ Charlotte·26 w/ Mexico
Joe Biden
PERSON86 w/ Charlotte·27 w/ Mexico
Stephen Hawking
PERSON76 w/ Charlotte·30 w/ Mexico
Michigan
LOCATION81 w/ Charlotte·23 w/ Mexico
Bloomberg L.P.
ORGANIZATION77 w/ Charlotte·26 w/ Mexico
Atlanta
LOCATION82 w/ Charlotte·21 w/ Mexico
United States
LOCATION74 w/ Charlotte·28 w/ Mexico
Samantha Power
PERSON84 w/ Charlotte·18 w/ Mexico
Houston
LOCATION76 w/ Charlotte·26 w/ Mexico
Bill Clinton
PERSON65 w/ Charlotte·36 w/ Mexico