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

t's a case of mistaken identity. ... Sarpy County Sheriff Jeff Davis said during Thursday's hearing that he has known Burki for 20 years through the Knights of Columbus, a Catholic fraternal organization." FBI Offers $5,000 Reward For Killer Of Virginia Teen. WTVR-TV Richmond, VA (10/8, 166K) reports t

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

it's a case of mistaken identity.... Sarpy County Sheriff Jeff Davis said during Thursday's hearing that he has known Burki for 20 years through the Knights of Columbus, a Catholic fraternal organization." FBI Offers $5,000 Reward For Killer Of Virginia Teen. WTVR-TV <https://wvvw.vvtvr.com/news/local-

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