Document Mentions (4 shared documents)

EFTA00135754

2 mentions1 same-page

Page ?Same page

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

Rapids shop basement accessed through a secret door hidden under a rug." The federal affidavit "was filed hours after a team of FBI agents raided a Hartland Township home Wednesday and comes amid an investigation into the death of a Metro Detroit man killed during a shootout with FBI agents." The Chicago Tribune

EFTA00136798

2 mentions1 same-page

Page ?Same page

-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

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