Document Mentions (4 shared documents)

EFTA00136746

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1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journal

rism." CNN <https://edition.cnn.com/2020/09/30/politics/house-intelligence-committee-china-deep-dive/index.html> (9/30, Cohen, 83.16M) reports that House Intel Chair Adam Schiff said "our nation's intelligence agencies have a lot of work to do to fully address the challenge posed by China." He added, "The s

EFTA00135712

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ina analysts and said agencies should consider 'reskilling' programs for those working in counterterrorism." CNN (9/30, Cohen, 83.16M) reports that House Intel Chair Adam Schiff said "our nation's intelligence agencies have a lot of work to do to fully address the challenge posed by China." He added, "The

EFTA00148896

2 mentions1 same-page

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ina analysts and said agencies should consider `reskilling' programs for those working in counterterrorism." CNN (9/30, Cohen, 83.16M) reports that House Intel Chair Adam Schiff said "our nation's intelligence agencies have a lot of work to do to fully address the challenge posed by China." He added, "The

Mutual Connections (1,010)

Entities connected to both Malibu and House Intel

Jeffrey Epstein