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EFTA00005971 - EFTA00005993

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hiladelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIH

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udapest (=Buenos Aires =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat

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EFTA00163471

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e allegedly used the stolen funds to buy luxury items including a $4,350 Louis Vuitton bag and a $15,617 rose gold golf cart. The scheme extended to Atlanta, where an audiovisual company and a co-conspirator submitted $2 million in fraudulent invoices for services never rendered to the Foundation. Her a

enn, Duggan) also reported on the story. Suspect in Minnesota Assassination Ordered to Stay in Jail Until Federal Trial The New York Times (07/03, Londono) reported that the man accused of shooting two Minnesota state lawmakers and their spouses made a brief appearance in federal court on Thursday, whe

EFTA00163736

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d's Nakasone Urges Renewal of Foreign Spy Law CRIMINAL INVESTIGATIONS • Woman Charged With Attempted Arson of Martin Luther King Jr. Birthplace in Atlanta • Hunter Biden Indictment Alleges Postaddiction Fraud • Florida Teen Charged With Threatening New York City Subway • Maine's Congressional Delega

shares Fund and the Rockefeller Brothers Fund. Ex-U.S. Ambassador Accused of Being a Cuban Spy Rose From Humble Origins The New York Times (12/08, Londono, Robles, Adams) reported that the indictment of Manuel Rocha, a former U.S. ambassador accused of spying for Cuba, has raised questions among collea

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HOUSE_OVERSIGHT_011170_sub_001 - HOUSE_OVERSIGHT_011269

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neutral options https://t.co/iWNsAx3IqY 14:38 - CEST | Havasu City, AZ GlendaAhor | Buenos dAas!#BritAjnicos deciden su futuro y de la 23 Jun 2016, | Atlanta 1 | positive a UniA?n Europea referendum #Brexit 14:38 - CEST https://t.co/zIWOUdFkDW 2800io0e https://t.co/NNdoGOuAOu msaunders1 | Britain is too gr

iona€™s Reckoning 02:20 - CEST https://t.co/HxTKQiV2cw #geek #tech PapaSonsFil | If this storm isn't telling you that Brexit is doomed 23 Jun 2016, | London 0 | negative m then... well, we are doomed. 02:20 - CEST Spock _Capt | In the Science of Civilizations, Brexit Ils the European 23 Jun 2016, | Paris 1

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Entities connected to both Atlanta and London

Jeffrey Epstein