Document Mentions (4 shared documents)

EFTA00136851

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man Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terr

st <https://wvvw.thedailybeast.com/thi-examining-hunter-bidenslaptop-as-foreign-op- contradicting-john-ratcliffe-trumps-intel-czar> (10/19, Ackerman, Sommer, 1.39M) says Ratcliffe's assessment "gets out in front of the FBI, which took custody of the laptop and an external hard drive as early as in Decem

EFTA00148687

2 mentions1 same-page

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an Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terr

even as officials familiar with the matter tell NBC News the FBI continues to probe that question." In addition, the Daily Beast (10/19, Ackerman, Sommer, 1.39M) says Ratcliffe's assessment "gets out in front of the FBI, which took custody of the laptop and an external hard drive as early as in Decem

EFTA00160751

2 mentions1 same-page

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to the Daily Mail article, which said the DEA's 2020 National Drug Threat Assessment indicates that much of the cocaine seized in the US comes from Colombia. OTHER FBI NEWS EFTA00160780 FBI Reclassifies 2017 Baseball Field Shooting Of Lawmakers As Domestic Terrorism. The Washington Times (5/16, Scarb

ot prior to the standoff, with the Times adding, "The authorities have not said when the Ligons were killed or how Mr. Barnes died." Barnes' sister, Sommer, "said she wanted to talk about her brother's case because her family had spent days warning officials that he was becoming more and more troubled,