Document Mentions (4 shared documents)

EFTA00136050

2 mentions1 same-page

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in the IC and the FBI, they all took notes. They all texted each other. They all had handwritten notes of meetings. And from what I'm hearing, the Durham investigation and the Justice Department is getting to the point where I think we can expect some indictments before the end of the summer." EFTA00

ump" and the CNBC <https://vvwvv.cnbc.corn/2020/07/23/trump-moves-to-cancel-parts-of-gop-convention-set-for-florida-citing- coronavirus.html> (7/23, Dzhanova, 3.62M) website as a "staggering turnaround," while Jonathan Karl of ABC World News Tonight <https://playvideo.bulletinintelligence.com/c0790928b723

EFTA00136665

2 mentions1 same-page

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is first court appearance will be Monday, Sept. 21." WTVD-TV <https://abc11.com/hoke-county-man-arrested-by-fbi-on-332-sex-crimes/6466515/> Raleigh- Durham, NC (9/20) also reports. Former California Lawyer Sentenced Over Murder Of Ex-Wife. The Washington Post <https://www.washingtonpost.com/national/ex

p financial crime." Business Insider <https://www.businessinsidercom/big,gest-revelations-that-came-out-of-the-leaked-fincen- reports-2020-9> (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article list

EFTA00149896

2 mentions1 same-page

Page ?Same page

s in the IC and the FBI, they all took notes. They all texted each other. They all had handwritten notes of meetings. And from what I'm hearing, the Durham investigation and the Justice Department is getting to the point where I think we can expect some indictments before the end of the summer." DO):

ginal plans were never tenable. NBC Nightly NewsVi (7/23, story 2, 1:05, Holt, 5.52M) referred to "a rare retreat from...Trump" and the CNBC (7/23, Dzhanova, 3.62M) website as a "staggering turnaround," while Jonathan Karl of ABC World News TonightVi (7/23, story 2, 0:40, Muir, 6.89M) described him as "r