11
Shared Docs
11
Same-Page
11 / 11
Mentions
nuing Coverage: FBI Supporting Investigation Into Texas Bomb Threat. • Continuing Coverage: FBI Identifies Second Body Found In Washington State. • Colorado Man Convicted On Gun Crime Charge. • FBI Investigating Whistleblower Deaths In Missouri. • FBI Charges New Jersey Residents With Felony Drug Posses
cts falsely told clients their EFTA00136635 investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
nuing Coverage: FBI Supporting Investigation Into Texas Bomb Threat. • Continuing Coverage: FBI Identifies Second Body Found In Washington State. • Colorado Man Convicted On Gun Crime Charge. • FBI Investigating Whistleblower Deaths In Missouri. • FBI Charges New Jersey Residents With Felony Drug Posses
"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
obberies. KCNC-TV Denver (7/7, 91K) reports that the FBI and the Aurora Police Department "are searching for a man who robbed 3 different banks" in Colorado. The suspect is known as the "Double Dipper Bandit." Rhode Island Man Charged With Drug Trafficking. The Providence (RI) Journal (7/7, 259K) repor
t." Rhode Island Man Charged With Drug Trafficking. The Providence (RI) Journal (7/7, 259K) reports Franklin Carlos Soto, who "was deported to the Dominican Republic in 2015 after illegally entering the country two years earlier," was arrested again on charges of "illegally reentering the United States and traffi
comes "amid a violent trend in the city since the police killing of George Floyd on Memorial Day, with homicides doubling the pace of a year ago." Colorado Police Apologize For Detaining Innocent Black Family. ABC World News TonightVi (8/4, story 9, 0:15, Muir, 7.19M) reported briefly that police in Aur
"had traveled to the Portuguese town of Cascais, where he spent parts of his childhood. By Tuesday morning, Spanish newspapers said" he "was in the Dominican Republic. But later in the day, the Dominican foreign minister said he had not entered the Caribbean nation." Former US Diplomat: Trump Not Cause Of US-Germ
Atlanta, Georgia Citation CJ3 10/8/2014 Charleston, South Carolina West Palm Beach, Florida Hawker 800XP 8/13/2014 Chester, California Eagle, Colorado Pilatus PC-I2 8/24/2014 Chesterfield, Missouri Greeneville, Tennessee Gulfstream IV-SP 8/17/2014 Chesterfield, Missouri ,Muskegon, Michigan
Turks And CaicosSavannah, Islands Georgia Challenger 300 8/12/2014 Sacramento, California Meeker, Colorado Hawker 800XP 8/8/2014 San Isidro, Dominican Republic West Palm Beach, Florida Gulfstream IV-SP 11/1/2014 San Jose Del Cabo, Mexico Santa Ana, California Gulfstream IV 8/24/2014 San Jose, Califor
032 EFTA01328896 STATE OF •0 0 COUNTY OF t and say; that he resides at On this ( da of No , 2003, before me the subscriber unty. State of Colorado: that he i Pass:t .\MrtmeT;Ilt bein:71(ry me duly sworn, did dpidtarPl: the corporation described in and which executed the foregoing instrwnent:
Fax: 561.328-7963 Comments: This is a ferry flight from West Palm Beach Florida. with stops in Nassau Bahamas, Great Exuma, Bahamas, Grand Turk, Dominican Republic. Puerto Plata, and Punta Cana,. and final destination of St Thomas, USVI,. Tlaw. cu\& Plui to tins Return Certificate of Registiation 1.A.T.S. A
lk of Revenge on Agents • New Attorney General Pam Bondi Orders Review of Trump Cases • U.S. Immigration Raids Target Illegal Immigrants in Aurora, Colorado • Continued Reporting: Kash Patel Nomination Process and Commentary COUNTERTERRORISM • Continued Reporting: New Orleans Ramps up Security for Supe
ublic from February 1-6, 2025. • Secretary Rubio holds a meet and greet with employees and families of U.S. Embassy Santo Domingo in Santo Domingo, Dominican Republic at 9:00 AM (LOCAL) • Secretary Rubio meets with Dominican Foreign Minister Roberto Alvarez in Santo Domingo, Dominican Republic at 10:35 AM (LOCAL)
nuing Coverage: FBI Supporting Investigation Into Texas Bomb Threat. • Continuing Coverage: FBI Identifies Second Body Found In Washington State. • Colorado Man Convicted On Gun Crime Charge. • FBI Investigating Whistleblower Deaths In Missouri. • FBI Charges New Jersey Residents With Felony Drug Posses
"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
4 9 KEY CORPORATE CAPITAL INC., acting th STATE OF C3 0 121..th COUNTY OF plik-td er ) 55.: k and say; that he resides at ' ounty, State of Colorado: that he is a of Key Corporate Capital Inc., On this ( day of No 'ember. 2003, before me the subscriber perso nald Davis, who being by me duly s
ation Phone: Fax: Comments: This is a ferry flight from West Palm Beach Florida, with stops in Nassau Bahamas, Great Exuma, Bahamas, Grand Turk, Dominican Republic, Puerto Plata, and Punta Cana,. and final destination of St Thomas, USVI,. TIcasc 9n. PM) to liorTS Return Certificate of Registration ti 1.A.T.S
ame questions that my co-counsel did, you know, was the dysfunction of the critical pivotal video, in the most secure prison east of Florence, out in Colorado known to the MCC before August 10, or was this corruption occurring on August 10, which would again cause us to be skeptical of the servitude of the
uidation. Last year, U.S. Bankruptcy Judge Larry Lessen ruled that Abe and Lin Gosman's marriage is invalid,because Florida law does riot recognize a Dominican Republic divorce that Lin Gosman tried to obtain from another man, Michael Castre, The judge's decision was.a huge,victory for creditors because it prevents.A
Entities connected to both Colorado and Dominican Republic

Jeffrey Epstein
PERSON
Denver
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSON
George W. Bush
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Jared Kushner
PERSON
William Barr
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION
Bill Clinton
PERSON