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ennis > Dennis B. Russo Sr. > National Insurance Crime Bureau > Director of Operations / Southeast Region > 8800 Grand Oak Circle > Suite 690 > Tampa, Fl. 33637 > Office# > Cell# - > This e-mail and any attachments thereto, are intended only for the use of the addressee(s) named herein and may co
ne > Begin forwarded message: > From: "Russo, Dennis" < <mailto:n > Date: June 12, 2016 at 5:05:14 PM EDT > To: "Burkhardt, Fred" < <mailto: >>, "Fernandez, Luis A." -,z <mailto: >>, "Olivier, Jose" < <mailto:n, "Pollaci, Wayne" c <mail1c0: >> > Cc: Vanessa" < mailto: >> > Subject: Conference call
d him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4, in the Tampa, Florida, area, where a woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared
Texas AG Faces Calls For Resignation Amid New Allegations. The New York Times <https://www.nytimes.com/2020/11/11/us/ken-paxton-texas.html> (11/11, Fernandez, 18.61M) reports that Texas Attorney General Ken Paxton (R) is accused of intervening in an FBI case on behalf of "longtime friend" and real estate
d him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4, in the Tampa, Florida, area, where a woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared
a short period of time." The FBI conducted the investigation. Texas AG Faces Calls For Resignation Amid New Allegations. The New York Times (11/11, Fernandez, 18.61M) reports that Texas Attorney General Ken Paxton (R) is accused of intervening in an FBI case on behalf of "longtime friend" and real estate
ch delayed what had been a June surrender date." CYBER DIVISION Florida Teen Charged In Twitter Hack Pleads Not Guilty. The AP (8/4) reports from Tampa, Florida, "A Florida teen identified as the mastermind of a scheme that gained control of Twitter accounts of prominent politicians, celebrities and
said in a recent briefing on Hezbollah" that it does not "care about sectarian differences or religious differences" when it comes to making money. Fernandez, who was speaking at the Washington Institute for Near East Policy, added, "We've seen them working with Sunni criminals, Christian criminals — and
d him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4, in the Tampa, Florida, area, where a woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared
of time." The FBI conducted the investigation. Texas AG Faces Calls For Resignation Amid New Allegations. EFTA01658791 The New York Times (11/11, Fernandez, 18.61M) reports that Texas Attorney General Ken Paxton (R) is accused of intervening in an FBI case on behalf of "longtime friend" and real estate
Entities connected to both Tampa and Fernandez

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Michael Jackson
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Department of Justice
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Virginia Giuffre
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Jacksonville
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