Document Mentions (4 shared documents)

EFTA00136104

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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

d in the U.S. — Annual Australia-United States Ministerial Consultations (AUSMEN 2020), with Secretary of State Mike Pompeo and Secretary of Defense Mark Esper co- hosting Australian Foreign Affairs Minister Manse Payne and Defence Minister Linda Reynolds Location: State Department, Washington, DC Visitors

EFTA00150469

2 mentions1 same-page

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. 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

in the U.S. - Annual Australia-United States Ministerial Consultations (AUSMIN 2020), with Secretary of State Mike Pompeo and Secretary of Defense Mark Esper co-hosting Australian Foreign Affairs Minister Marise Payne and Defence Minister Linda Reynolds Location: State Department, Washington, DC Visitor

EFTA00160705

2 mentions1 same-page

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Somali student, who was in his sophomore year at Staley High School, according to a news release from th

Treasury, industry and business leaders, thought leaders in think tanks and academe, and journalists. Day two speakers include Secretary of Defense Mark Esper, National Security Advisor Robert O'Brien, former National Security Advisors Tom Donilon and Stephen Hadley, Singaporean Foreign Minister Vivian Bal