4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federal
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
d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa
no to ckerge so roved Ara 'set:401n anus n to re !man.* olyour neeiSic49 uteri hascetint Inkenaten &OA BMW Fu ds Taroks Iflerare Yin CrOoMAccria Tampa! a laterstien ATM card ACM us by onwardmai as mote at ante MAW: WC* Sera0e noun latly hour &a* fi r5 COun t) 1 COprr IN CASE OF ERROR OR QUESTION
ave. What o Cc it Y:u Rick Yo: Fee a %raffia al Tot ~nu Pawling yaw FM Cat Lne saatRersive tee or your Hone FØ Lea vindt /ma era ewe* mi *noon me Danner. teleduscraint Es Rart Rce Feallira RFNIEwArISOPardoe Tel Eira N,4C . SA, Ina. PR n'SOS4145 Fnatire San Cant rtCre.rin 7 :40646545!! Fr UV
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
d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa
Entities connected to both Tampa and Danner

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
Atlanta
LOCATION
United States
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Philadelphia
LOCATION
Mobile
LOCATION
Donald Trump
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
Condoleezza Rice
PERSONMaria Farmer
PERSON