Document Mentions (3 shared documents)

EFTA00136851

2 mentions1 same-page

Page ?Same page

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

Two Weeks; Iowa-Snow Storm; Tropical Storm Epsilon; Wildfires; Honoring Women Judges. NBC: Trump-Fauci; Campaign Trail; Trump-Rallies; COVID-Cases; COVID-Surge; Wildfires; Iowa-Snow Storm; DOJ-Russian Cyberattack; Russia-Alexei Navalny; Misinformation Campaigns; Boeing 737 MAX; Holiday Shopping; Third Grad

EFTA00148687

2 mentions1 same-page

Page ?Same page

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

EFTA01658539

2 mentions1 same-page

Page ?Same page

Mutual Connections (943)

Entities connected to both Columbia University and COVID-Surge

Jeffrey Epstein