Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

nt of Turkey "took offense at a U.S. statement that said Secretary of State Mike Pompeo would promote religious freedom during an upcoming visit to Istanbul." According to the AP, on Tuesday, the State Department "said in a statement...that Pompeo would travel to Istanbul to meet with Ecumenical Patriarc

false invoices. Now, he will spend time in federal prison.' Stratton "served as the facilities manager for Honda of America Manufacturing, Inc. in Marysville from 2008 until March 2015. Stratton executed a scheme to defraud Honda using Acnix and Surmount by creating multiple purchase orders for payments i

EFTA00148822

2 mentions1 same-page

Page ?Same page

false invoices. Now, he will spend time in federal prison." Stratton "served as the facilities manager for Honda of America Manufacturing, Inc. in Marysville from 2008 until March 2015. Stratton executed a scheme to defraud Honda using Acrux and Surmount by creating multiple purchase orders for payments i

EFTA01658773

2 mentions1 same-page

Page ?Same page

false invoices. Now, he will spend time in federal prison:" Stratton "served as the facilities manager for Honda of America Manufacturing, Inc. in Marysville from 2008 until March 2015. Stratton executed a scheme to defraud Honda using Acrux and Surmount by creating multiple purchase orders for payments i

Mutual Connections (851)

Entities connected to both Istanbul and Marysville

Jeffrey Epstein