Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016600

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LHOF,MICHAEL P LUCKS,JACK BURNICHON,EMMANUEL SORY,BAILEY B MOFELLE,ROBERT

KA,GAIL JLV PALM BEACH LLC KARATMOS,EMANUEL N BAHL,AMY D BLADES,JOHN GOODW

FOGG,NITA S GANNON,TIM WAINSCOTT,BARBARA S AULT,MICHAEL RIBIS,NICHOLAS L

EFTA00175200

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) (FBI) <[email protected]>; Sills, Deborah S. (OGC) (FBI) <[email protected]>; Sills, Jonathan R (OGC) (FBI) <[email protected]>; Silva, Emanuel (NH) (FBI) <[email protected]>; Simmerson, Troy Allan Jr. (SF) (FBI) <[email protected]>; Simmons, Kasey (PD) (FBI) <[email protected]

N) <[email protected]>; Flood, Keith Scott (ITID) (CON) <[email protected]>; Patterson, Marc (ITID) (FBI) <[email protected]>; Kandal, Barbara (ITID) (CON) <[email protected]>; Win, Zaw (ITID) (FBI) <[email protected]>; McMillan, Charles Eugene (ITID) (CON) <[email protected]>; Bi

EFTA00191467

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955W10 27- Epstein, Ed 430 East 86th 0001 8 wwwwwwwerwersagarannintr," ~8W Erba Noona r0o e boons 39 2)47 510(w(h) 39025500 ) Espirito Santo, Manuel and Ros gg 35 113974Z40(w) 5 936 445877(p) 0207-730 776801) Estlin, Jean-Marc 7 7 Rue des 537Saints-Peres 5006 Pans 00 1 Q3 ) 00 1135 0

ar) Waksal, Sam 150 Thompeon Street 7th FloOr NY 1 12 11 (w Wallace Mike 60 Minus-00S 524 West 57th Street fl,81 Y 00 New N 1 19 Walters, Barbara 944 Fifth Avon Ne 1 001 001 (13 001S(h) WamandyfordM, Ms M 6 Claxton Grove Lo20ndon3 0 W6 ( ) - h 0207-2476 45282 625 (w) Wasserman, Ca