Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

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olombian authorities "are working with Honduras to try to prevent drug smugglers from using Gracias a Dios as a launchpad to" transport cocaine from South America to the US. Bulletin: Cartel Likely Used Phones That Were Compromised By Law Enforcement. Vice <https://www.vice.com/en_us/article/889vwkJsinaloa-ca

yer and numerous individuals serviced by his employer." He plead guilty, and he "admitted that, between January 2012 and February 2018, he used his Chapel Haven credit card to purchase tickets for sporting and entertainment events that he attended with friends and family." New Mexico Police Continuing To In

EFTA00150380

2 mentions1 same-page

Page ?Same page

150400 authorities "are working with Honduras to try to prevent drug smugglers from using Gracias a Dios as a launchpad to" transport cocaine from South America to the US. Bulletin: Cartel Likely Used Phones That Were Compromised By Law Enforcement. Vice (7/27, 2.11M) reports, "A bulletin written by the FBI

EFTA01658070

2 mentions1 same-page

Page ?Same page

lombian authorities "are working with Honduras to try to prevent drug smugglers from using Gracias a Dios as a launchpad to" transport cocaine from South America to the US. Bulletin: Cartel Likely Used Phones That Were Compromised By Law Enforcement. Vice (7/27, 2.11M) reports, "A bulletin written by the FBI

Mutual Connections (864)

Entities connected to both South Africa and Chapel Haven

Jeffrey Epstein