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Document Mentions (3 shared documents)
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FBI Investigating Fatal Police Shooting In Arizona. • FBI Investigating Florida Murder. • FBI Searching For Serial Bank Robbery Suspect In Utah. • Colorado Gang Member Sentenced For Illegal Firearm Possession. • White Supremacist Group Distributes Flyers In San Antonio, Texas. • New Mexico Man Charged
anctions." US Assistant Secretary for Near Eastern Affairs David Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take
2 mentions1 same-page
Page ?Same page
FBI Investigating Fatal Police Shooting In Arizona. • FBI Investigating Florida Murder. • FBI Searching For Serial Bank Robbery Suspect In Utah. • Colorado Gang Member Sentenced For Illegal Firearm Possession. • White Supremacist Group Distributes Flyers In San Antonio, Texas. • New Mexico Man Charged
anctions." US Assistant Secretary for Near Eastern Affairs David Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take
2 mentions1 same-page
Page ?Same page
FBI Investigating Fatal Police Shooting In Arizona. • FBI Investigating Florida Murder. • FBI Searching For Serial Bank Robbery Suspect In Utah. • Colorado Gang Member Sentenced For Illegal Firearm Possession. • White Supremacist Group Distributes Flyers In San Antonio, Texas. • New Mexico Man Charged
anctions." US Assistant Secretary for Near Eastern Affairs David Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take
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Mutual Connections (751)
Entities connected to both Colorado and the Office of Foreign Asset Control
Jeffrey Epstein
PERSON805 w/ Colorado·5 w/ the
Denver
LOCATION435 w/ Colorado·3 w/ the
Donald Trump
PERSON396 w/ Colorado·3 w/ the
LB
Leon Black
PERSON364 w/ Colorado·3 w/ the
George W. Bush
PERSON291 w/ Colorado·3 w/ the
United States
LOCATION288 w/ Colorado·3 w/ the
Virginia Giuffre
PERSON279 w/ Colorado·3 w/ the
Department of Justice
ORGANIZATION234 w/ Colorado·3 w/ the
Jared Kushner
PERSON229 w/ Colorado·3 w/ the
Julie K. Brown
PERSON217 w/ Colorado·3 w/ the
Joe Biden
PERSON203 w/ Colorado·3 w/ the
Bloomberg L.P.
ORGANIZATION202 w/ Colorado·3 w/ the
Michigan
LOCATION187 w/ Colorado·3 w/ the
Supreme Court
ORGANIZATION179 w/ Colorado·3 w/ the
New York
LOCATION175 w/ Colorado·3 w/ the
Michael Jackson
PERSON174 w/ Colorado·3 w/ the
Scarlett Johansson
PERSON171 w/ Colorado·3 w/ the
Prince Charles
PERSON170 w/ Colorado·3 w/ the
Stephen Hawking
PERSON165 w/ Colorado·3 w/ the
Minnesota
LOCATION161 w/ Colorado·3 w/ the