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Document Mentions (4 shared documents)
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Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. Cyber Division • FBI, CISA War
3532679170> , Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted another post <https://twitter.corn/paulsperryfitatus/1311442943643918336> from Sperry which said, "all this memory loss and out-of-the-loop i dunnos is strange for a guy who took copious notes after playing a case agent spying on Tru
2 mentions1 same-page
Page ?Same page
Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. CYBER DIVISION • FBI, CISA War
CrossFire Hurricane team interviewing Danchenko in Jan 2017" In his tweet, Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted another post from Sperry which said, "all this memory loss and out-of-the-loop i dunnos is strange for a guy who took copious notes after playing a case agent spying on Trum
2 mentions1 same-page
Page ?Same page
Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. CYBER DIVISION • FBI, CISA War
CrossFire Hurricane team interviewing Danchenko in Jan 2017" In his tweet, Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted another post from Sperry which said, "all this memory loss and out-of-the-loop i dunnos is strange for a guy who took copious notes after playing a case agent spying on Trum
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2 mentions1 same-page
Page ?Same page
Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. CYBER DIVISION EFTA01658496
ne team interviewing Danchenko in Jan 2017" In his tweet, Trump wrote, "LIAR! I I" Late Wednesday, Trump retweeted EFTA01658500 another post from Sperry which said, "all this memory loss and out-of-the-loop i dunnos is strange for a guy who took copious notes after playing a case agent spying on Trum
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Mutual Connections (955)
Entities connected to both India and Sperry
Jeffrey Epstein
PERSON306 w/ India·8 w/ Sperry
Department of Justice
ORGANIZATION181 w/ India·4 w/ Sperry
Prince Andrew
PERSON168 w/ India·9 w/ Sperry
Virginia Giuffre
PERSON172 w/ India·4 w/ Sperry
George W. Bush
PERSON173 w/ India·3 w/ Sperry
Donald Trump
PERSON170 w/ India·4 w/ Sperry
LB
Leon Black
PERSON167 w/ India·5 w/ Sperry
Joe Biden
PERSON164 w/ India·5 w/ Sperry
United States
LOCATION155 w/ India·5 w/ Sperry
Julie K. Brown
PERSON145 w/ India·5 w/ Sperry
Michigan
LOCATION144 w/ India·4 w/ Sperry
Michael Jackson
PERSON139 w/ India·4 w/ Sperry
Barack Obama
PERSON135 w/ India·4 w/ Sperry
Prince Charles
PERSON135 w/ India·2 w/ Sperry
Bloomberg L.P.
ORGANIZATION128 w/ India·5 w/ Sperry
Stephen Hawking
PERSON125 w/ India·5 w/ Sperry
Bill Clinton
PERSON121 w/ India·4 w/ Sperry
Eric Trump
PERSON120 w/ India·4 w/ Sperry
Scarlett Johansson
PERSON115 w/ India·4 w/ Sperry
Wisconsin
LOCATION112 w/ India·4 w/ Sperry