Document Mentions (4 shared documents)

EFTA02707384

3 mentions1 same-page

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Angkosubroto Anifah bin Haji Aman Oleg Anikin Kofi Annan Stephanie Antoine Paola Antonelli Fernando Apo

osubroto Anifah bin Haji Aman Oleg Anikin Kofi Annan Stephanie Antoine Paola Antonelli Fernando Apo

s Foundation CARE USA Fudan University Weatherford International Limited Manchester Centre for Mesoscience and Nanotechnology, University of Manchester Mediq NV Mexico Switzerland USA USA USA People's Republic of China Switzerland United Kingdom Netherlands International Federation of Swi

EFTA00137138

2 mentions1 same-page

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w1p.com/news/local-news/hampden-county/springfield-police-dept-assigns-officer- to-fbi-task-force-to-help-fight-gun-violence> Springfield, MA (11/12, Lannan, 81K) reports from Springfield, Massachusetts, "A member of the Springfield Police Department has been assigned to the FBI's Western Massachusetts

pleads-guilty-to-taking-2-4-million-from- clients-through-money-laundering-wire-fraud/> (11/12, Fisher) reports from Concord, New Hampshire, "Former Manchester attorney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 million from several clients." Allen, 63,

EFTA00148398

2 mentions1 same-page

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ENFORCEMENT SERVICES Springfield, Massachusetts Police Department Assigns Officer To FBI Gun Violence Task Force. WWLP-TV Springfield, MA (11/12, Lannan, 81K) reports from Springfield, Massachusetts, "A member of the Springfield Police Department has been assigned to the FBI's Western Massachusetts

shire Attorney Pleads Guilty To Money Laundering, Wire Fraud. Manchester Ink Link (NH) (11/12, Fisher) reports from Concord, New Hampshire, "Former Manchester attorney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 million from several clients." Allen, 63,