Document Mentions (4 shared documents)

EFTA00135754

2 mentions1 same-page

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nd lawyers with ties to the President. EFTA00135764 The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, ba

victed of possessing child porn in Oklahoma." FBI Probes Lead To Charges For 18 Individuals. f;ol oralProv (RI) (10/8, Fenton) reports a "series of FBI Safe Streets Task Force Project Safe Neighborhoods investigations" led to charges for 18 individuals. Those individuals "have been charged in federal co

EFTA00136798

2 mentions1 same-page

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-in-scheme- to-influence-trump-admin-for-malaysian-businessman?re home> (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, ba

calProv (RI) <https://www.golocalprov.com/news/new-fbi-task-force-arrests-18-in-ri-on-drug-and- firearms-charges> (10/8, Fenton) reports a "series of FBI Safe Streets Task Force Project Safe Neighborhoods investigations" led to charges for 18 individuals. Those individuals "have been charged in federal cou

EFTA00148778

2 mentions1 same-page

Page ?Same page

P consultants and lawyers with ties to the President. The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, ba

nvicted of possessing child porn in Oklahoma." FBI Probes Lead To Charges For 18 Individuals. GoLocalProv (RI) (10/8, Fenton) reports a "series of FBI Safe Streets Task Force Project Safe Neighborhoods investigations" led to charges for 18 individuals. Those individuals "have been charged in federal co