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

s Killer Was In Contact With A Jihadist In Syria. • US Military Quietly Helping Taliban Fight Isis In Afghanistan. COUNTER-INTELLIGENCE • Schumer, Wyden Urge FBI Not To Probe Biden Family Prior To Election. • Ex-Hunter Biden Partner Says Joe Biden Was Set To Get Cut Of Business Deal. • Trump, Ratcliffe Repor

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

s Killer Was In Contact With A Jihadist In Syria. • US Military Quietly Helping Taliban Fight Isis In Afghanistan. Counter-Intelligence • Schumer, Wyden Urge FBI Not To Probe Biden Family Prior To Election. • Ex-Hunter Biden Partner Says Joe Biden Was Set To Get Cut Of Business Deal. • Trump, Ratcliffe Repor

EFTA00148445

2 mentions1 same-page

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