7
Shared Docs
7
Same-Page
7 / 7
Mentions
d Scheme Alabama Live (11/30, Robinson) reported that Christopher Montalbano pleaded guilty to a bank fraud scheme and money laundering in Alabama. Christopher and his father, Gus Anthony Montalbano, were indicted earlier this year on a 26-count indictment in federal court charging them with conspiracy to c
of Investigation Seal December 01, 2021 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com Table of Contents IN THE NEWS • Authorities: Student Kills Three,
imate outcome." Washington Reacts To Possible Ouster Of CISA Director. The Washington Post (11/13, Marks, 14.2M) reports that news of CISA Director Christopher Krebs "could be ousted in a post-election firing rampage" at DHS "sent shockwaves through Washington." Krebs "has been overseeing the largest-ever op
[email protected] <[email protected]> Subject: (EXTERNAL EMAIL) - FBI Public Affairs News Briefing Monday, November 16, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. [FBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, NO
1 2 4 1 4 22418024 30 117 1. (w) dåreet line 26 44 1 6381—, 7710 05662E (UK p) Lalaunis, Demetra 47 East 641h Street NY 001~ (h) Lambert, Christopher 001 213 5$7 1401 (h) C10:3133134M M174 (w) Lambert, Edward ESL Partners 115 East Putnarn Avenue Greenwich Come- CO1 001 & John h (Hm)001 ;
r ?,i lo b" phon en, obne 6 2. 5 Wexner, Les One Ranch Road As CO 81611 r3-920-4440 Curl Ufkes-Admin 970 920 0436 Cud Ulkes - Per- 97 n0al Mobile 920 8723 Curt Utkes - Per- sonal P 97Q TolCurt litres r ot. Cud Utkes Page 0- .1 Mein Lint 70 881 Main Cherokee 97 79 6571 Jeep Cherokee
Contact Source Device NYCO24328.aff4/Macintosh HD Path /Users/jee/Library/Application Support/Skype/jeevacation/main.db SourceType Skype First Christopher EFTA00507245 Last Knight ID 91191 Contact Source Device NYCO24328.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook
ssBook/Sources/01634A06-3F78-47EC-B02 2-F709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Brice Last Gordon Phone Number (Mobile) Email (Work) Creation Date 2016-09-21 07:01:09 (UTC) Modification Date 2017-11-09 02:38:48 (UTC) ID 4850 Source Device Path SourceType Fir
Contact Source Device NYCO24353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/Skype/jeevacation/main.db SourceType Skype First Christopher Last Knight ID 91191 Contact Source Device NYCO24353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/Skype/jeevacation/main.db
ources/01634A06-3F78-47EC-B02 2-F709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Chris Phone Number (Home) Phone Number (Mobile) Phone Number (Mobile) Creation Date 2017-11-09 02:38:44 (UTC) Modification Date 2017-11-09 02:38:44 (UTC) ID 6362 Contact Source Device NYC
/Application Support/AddressBook/Sources/458842CC-A3 4740CB-9BB14AF33B39134B/AddressBook-v22.abcddb SourceType Mac AddressBook First Dave Last Christopher Phone Number (Mobile) Creation Date 2011-07-22 18:31:15 (UTC) Modification Date 2011-08-16 16:39:02 (UTC) ID 258 Contact Source Device NYCO
4AF33B39134B/AddressBook-v22.abcddb SourceType Mac AddressBook First Darren Last Indyke Phone Number (WorkFAX) EFTA00513170 Phone Number (Mobile) Phone Number (Work) Phone Number (Pager) Phone Number (Home) Phone Number (WorkFAX) Email (Work) Creation Date 2011-07-22 18:31:15 (UTC)
imate outcome." Washington Reacts To Possible Ouster Of CISA Director. The Washington Post (11/13, Marks, 14.2M) reports that news of CISA Director Christopher Krebs "could be ousted in a post-election firing rampage" at DHS "sent shockwaves through Washington." Krebs "has been overseeing the largest-ever op
Eastern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL) - FBI Public Affairs News Briefing Monday, November 16, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; ,,'FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, N
Entities connected to both Christopher and Mobile

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Jared Kushner
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Justin Trudeau
PERSON
Barack Obama
PERSONthe Securities and Exchange Commission
ORGANIZATIONBerger
PERSON
Hillary Clinton
PERSON
George Mitchell
PERSON
Samantha Power
PERSON
United States
LOCATION
Bahamas
LOCATION