Document Mentions (4 shared documents)

EFTA01268890

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1340 Taezneberg g 3 -.,,, St. Thomas, VI 00802 ti INI F4 (= 4.4 ..• cc at Subscribed and sworn to before me this / day of Pei , 2007 at Charlotte Amish; St. Thomas, U.S. Virgin Islands. Public Denise M. Frit-nos kly Orrrdstin totes: Matt 16, 2011 Ltil)42447 CONFIDENTIAL FirstBankPRO00243

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EFTA00136313

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About Helping Another Join ISIS. WBTV-TV <https://wwvv.wbtv.cotn/2020/07/30/nc-man-sentenced-lying-fbi-about-helping-with-persons-plans- join-isis/> Charlotte, NC (7/30, 57K) reports from Union County, North Carolina, "A North Carolina man has been sentenced to five years in prison for lying to the FBI abo

.civilbeat.org/2020/07/alleged-oahu-crime-boss-nightclub-was-a-popular- place-for-political-fundraisers/> (7/30) reports in continuing coverage about Michael Miske, who is accused of running an organized crime syndicate in Honolulu. A recent indictment "accuses Miske and his associates of a series of crimes, i

EFTA00150161

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e was 'happy' to make the announcement." COUNTER-TERRORISM North Carolina Man Sentenced For Lying To FBI About Helping Another Join ISIS. WBTV-TV Charlotte, NC (7/30, 57K) reports from Union County, North Carolina, "A North Carolina man has been sentenced to five years in prison for lying to the FBI abo

o carotid chokeholds." Continuing Coverage: Hawaii Man Accused Of Running Mob. Honolulu Civil Beat (HI) (7/30) reports in continuing coverage about Michael Miske, who is accused of running an organized crime syndicate in Honolulu. A recent indictment "accuses Miske and his associates of a series of crimes, i