11
Shared Docs
11
Same-Page
15 / 11
Mentions
ID COVIC-19 Task Force Executive Director Dr Ken Staley, and USGLC President and CEO Liz Schrayer; 12:00
"Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Federal Magistrate Robert Castafeda set his bond at $50,000, and Steadley went free after postin
ot Be Put Off Due To COVID Infections Among Lawyers. • Maryland Judiciary Halts Jury Trials For Remainder Of 2020 Amid Rising Coronavirus Cases. • Arlington's Leading Prosecutor, Public Defender Engaged In Legal Challenges To County Judge. • Judge Rebukes Fairfax County Law Enforcement, Prosecutors For N
ID COVIC-19 Task Force Executive Director Dr Ken Staley, and USGLC President and CEO Liz Schrayer; 12:00
"Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Federal Magistrate Robert Castafieda set his bond at $50,000, and Steadley went free after post
ot Be Put Off Due To COVID Infections Among Lawyers. • Maryland Judiciary Halts Jury Trials For Remainder Of 2020 Amid Rising Coronavirus Cases. • Arlington's Leading Prosecutor, Public Defender Engaged In Legal Challenges To County Judge. • Judge Rebukes Fairfax County Law Enforcement, Prosecutors For N
ID COVIC-19 Task Force Executive Director Dr Ken Staley, and USGLC President and CEO Liz Schrayer; 12:00
"Gregg Soler, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Federal Magistrate Robert Castalieda set his bond at $50,000, and Steadley went free after post
ot Be Put Off Due To COVID Infections Among Lawyers. • Maryland Judiciary Halts Jury Trials For Remainder Of 2020 Amid Rising Coronavirus Cases. • Arlington's Leading Prosecutor, Public Defender Engaged In Legal Challenges To County Judge. • Judge Rebukes Fairfax County Law Enforcement, Prosecutors For N
"Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Federal Magistrate Robert Castafieda set his bond at $50,000, and Steadley went free after post
ID COVIC-19 Task Force Executive Director Dr Ken Staley, and USGLC President and CEO Liz Schrayer; 12:00
ot Be Put Off Due To COVID Infections Among Lawyers. • Maryland Judiciary Halts Jury Trials For Remainder Of 2020 Amid Rising Coronavirus Cases. • Arlington's Leading Prosecutor, Public Defender Engaged In Legal Challenges To County Judge. • Judge Rebukes Fairfax County Law Enforcement, Prosecutors For N
e office of 11th Judicial District Attorney Linda Stanley for their roles in breaking the case almost a full year after Morphew's disappearance. ... Stanley said the investigation remained active and that the missing woman's remains have still not been found." Co-Conspirator Testifies In Former Massachu
ility Rights EFTA00137530 Network Managing Attorney Ronald Hager; Michigan Alliance for Families Project Director Kanika Littleton; Reade Bush of Arlington, VA; and Tulsa Trail Elementary School Special Education Teacher Dr Danielle Kovach Location: Virtual Event; 2:30 PM * House Armed Services subcomm
e office of 11th Judicial District Attorney Linda Stanley for their roles in breaking the case almost a full year after Morphew's disappearance. ... Stanley said the investigation remained active and that the missing woman's remains have still not been found." Co-Conspirator Testifies In Former Massachu
m National Disability Rights Network Managing Attorney Ronald Hager; Michigan Alliance for Families Project Director Kanika Littleton; Reade Bush of Arlington, VA; EFTA00135947 and Tulsa Trail Elementary School Special Education Teacher Dr Danielle Kovach Location: Virtual Event; 2:30 PM • House Armed
Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-mill
The ARLnow (VA) <https://www.adnow.com/2020/07/24/just-in-arlington-startup-ceo-facing-federal-fraud- charges/> (7/24) reports, "A once high-flying Arlington startup is now at the center of a federal fraud case." Trustily, "a Crystal City-based technology firm that provided an online marketplace for priva
e office of 11th Judicial District Attorney Linda Stanley for their roles in breaking the case almost a full year after Morphew's disappearance. ... Stanley said the investigation remained active and that the missing woman's remains have still not been found." Co-Conspirator Testifies In Former Massachu
National Disability Rights Network Managing Attorney Ronald Hager; Michigan Alliance for Families Project Director Kanika Littleton; Reade Bush of Arlington, VA; and Tulsa Trail Elementary School Special Education Teacher Dr Danielle Kovach Location: Virtual Event; 2:30 PM • House Armed Services subcom
. Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-mil
the Securities and Exchange Commission." CEO Of Virginia Startup Faces Federal Fraud Charges. The ARLnow (VA) (7/24) reports, "A once high-flying Arlington startup is now at the center of a federal fraud case." Trustify, "a Crystal City-based technology firm that provided an online marketplace for priv
son for inquiry: Customer requesting monthly telecom services of $4,000.00 Company Name: Zorro Management LLC Contact Address: 49 Zorro Ranch Road, Stanley, NM 87056 Phone #: 505 832 4900 Bank: Deutshe Bank Contact: Cynthia Rodriguez Bank Fax number: [email protected] Account NumberIsi : Tax
CenturyLinkw 4250 North Fairfax Drive 4th Floor, Credit Dept Ann: Kathie Montano 4W030 Arlington, VA 22203 703 363 8622 Fax 303-391-2508 Date of Request: 1/25/2017 Reason for inquiry: Customer requesting monthly telecom services of $4,000.00
Entities connected to both Jes Staley and Arlington

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONLeon Black
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Woody Allen
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Harry Reid
PERSON
Boris Nikolic
PERSON
George Mitchell
PERSON
Condoleezza Rice
PERSON
John F. Kennedy
PERSON
Lawrence Krauss
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSON
Glenn Dubin
PERSON