Document Mentions (8 shared documents)

EFTA00005971 - EFTA00005993

10 mentions1 same-page

Page EFTA00005971Same page

*New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clark

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=Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh ORome oSan Salvador (=Sanaa oSantlago =Santo Domingo =Sarajevo CSeoul °SIngapore °Sofia OTbihsi °Tel Aviv °The Hague (=Tokyo °Tunis (=

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EFTA00137138

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rrested in August 2019 has pleaded guilty to trying to help the Islamic State terrorist organization carry out bomb attacks." Murat Suljovic, 23, of Salt Lake City, "pleaded guilty in U.S. District Court to one count of attempting to provide material support to a designated foreign terrorist organization. Acco

ubscription Publication, 7.57M) reports that Dutch police announced the arrest of a 40-year-old man from Zoetermeer in connection with the incident. Riyadh called the attack "cowardly," and has encouraged its citizens in the Netherlands to practice caution. Counter-Intelligence "Growing Number" Of GOP

EFTA00148398

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rested in August 2019 has pleaded guilty to trying to help the Islamic State terrorist organization carry out bomb attacks." Murat Suljovic, 23, of Salt Lake City, "pleaded guilty in U.S. District Court to one count of attempting to provide material support to a designated foreign terrorist organization. Acco

bscription Publication, 7.57M) reports that Dutch police announced the arrest of a 40-year-old man from Zoetermeer in connection with the incident. Riyadh called the attack "cowardly," and has encouraged its citizens in the Netherlands to practice caution. COUNTER-INTELLIGENCE "Growing Number" Of GOP

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EFTA00149562

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rrest and injured two of the three arresting officers." Utah Woman Pleads Guilty To Money Laundering Scheme. Gephardt DailyitT) (7/6) reports from Salt Lake City, "One of three people charged in connection with an alleged scheme in Salt Lake City to defraud investors by inducing them to purchase investments

i, who held a cabinet-rank intelligence post under deposed crown prince Mohammed bin Nayef, "has been living in Toronto since a 2017 palace coup in Riyadh that left Crown Prince Mohammed bin Salman - known by his initials MBS - as the de facto leader of Saudi Arabia." Canadian sources "say the 61-year

EFTA01718393

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s o New York o Norfolk o Oklahoma City o Omaha o Philadelphia o Phoenix o Pittsburgh 0 Portland o Richmond c3 Sacramento o Saint Louis ci Salt Lake City o San Antonio o San Diego o San Francisco 0 San Juan =I Seattle o Springfield 0 Tampa o Washington Field o Butte ITC o CJIS, Clarksburg o

o London cm Madrid o Manila o Mexico City o Moscow o Nairobi ci New Delhi =Ottawa cm Panama City o Paris 0 Prague o Pretoria CD Rabat o Riyadh =Rome O Sanaa C3 Santiago o Santo Domingo 0 Sarajevo ca Seoul o Singapore =Sofia =Tallinn oTbilisi oTel Aviv o Tokyo 0 Vienna t=i Warsa

EFTA01726191

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EFTA01728156

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Washington Field °Norfolk o Oklahoma City o Omaha o Philadelphia o Phoenix o Pittsburgh o Portland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarks

=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 o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna

EFTA01658735

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Mutual Connections (1,509)

Entities connected to both Salt Lake City and Riyadh

Jeffrey Epstein