Document Mentions (3 shared documents)

EFTA00135796

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FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort

Bosnian court must confirm the indictment." Declassified Polish Documents Spark Debate Over Potential Spy Activity. The Wall Street Journal (10/22, Hinshaw, Subscription Publication, 7.57M) reports that a Polish archivist recently found a folder containing files regarding a British diplomat who was officially an embassy secreta

EFTA00136939

2 mentions1 same-page

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Financial Crime & Corporate Scandals • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort

ity. The Wall Street Journal <https://www.wsj.corn/articles/declassified-files-reveal-a-possible-spy-in-polandnamed- james-bond-11603391492> (10/22, Hinshaw, Subscription Publication, 7.57M) reports that a Polish archivist recently found a folder containing files regarding a British diplomat who was officially an embassy secretar

EFTA00148445

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Mutual Connections (902)

Entities connected to both Athens and Hinshaw, Subscription Publication

Jeffrey Epstein