Document Mentions (4 shared documents)

EFTA00136157

2 mentions1 same-page

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remains were recovered and sent to the FBI lab at Quantico, Va., for testing. Investigators wouldn't be able to say if the remains are connected to Rogers until they get results back. `Out of respect for family members of multiple missing persons in these areas, we will not be commenting on this until

a-mastercard-fined-wirecard-for-dubious-transactions- 11595874886> (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago for suspicious transactions. Since at least 2015, Visa and Mastercard

EFTA00221079

2 mentions1 same-page

Page ?Same page

Flight Data 08/18/2006 O LY-07 David Neville Rodgers Lake Worth, FL 33467 Testimony and Info re fli

account and 6 individuals 08/18/2006 O LY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax Account Info re 1 Mastercard account and 6 individuals 08/18/2006 O LY- 04 Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fax Account Info re 1 M

EFTA00150380

2 mentions1 same-page

Page ?Same page

remains were recovered and sent to the FBI lab at Quantico, Va., for testing. Investigators wouldn't be able to say if the remains are connected to Rogers until they get results back. 'Out of respect for family members of multiple missing persons in these areas, we will not be commenting on this until

tionable Transactions Over A Decade Ago. The Wall Street Journal (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago for suspicious transactions. Since at least 2015, Visa and Mastercard