Document Mentions (4 shared documents)

EFTA00191467

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561 762 3 Denise Read Mast Industries 852-813-0180 Ron Shulman (nomui Mast Industries - Milan Fedor ko. Koren io,02 Zia Montenapoleome 3 Milan 120121 :780 390246o -5041 McMillen, C. Thomas chairman 124 9°3fr ate Olive (w) Lymov map g785 61 347§ fur ) man"leefalt ical itniree rriyi1

001 917 414 092 ( ) erizon.net Francesco de la Garda, Mr Cameli & 10 spa Via Roma 81A 16121 Genoa Italy 9207-581 ton (h) a8 33 18 33811471) Francey, Kathy 8811.11i1C1 Fraysse, Isabel CAluelre 14 rue dos Flies rt 7500 OU 33 1 4277 9106 ((h) Freud Mathew M 7191 37383 6400 O 7- 51 2626 (w)

EFTA01649641

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BI for Alleged Industrial Espionage Reuters (07/07, Staff Writer) reported that Italian police arrested Xu Zewel, a 33•year•old Chinese national, at Milan's Malpensa airport on a U.S. arrest warrant as part of an FBI Investigation. Xu is wanted by U.S. authorities for alleged industrial espionage, incl

Additional reporting on the story was provided by ABC News (07/07, Faulders, Hill, Mallin), BBC (07/07, Debusmann), CBS News (07/07, Quinn, Rosen), France24 (07/07, Staff Writer), Hindustan Times (07/07, Sen), HuffPost (07/07, Moye), NPR (07/07, Lucas), Newsweek (07/07, Royston), New York Times (07/07, B

EFTA01654141

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Mutual Connections (575)

Entities connected to both Milan and France

Jeffrey Epstein