Document Mentions (3 shared documents)

EFTA00104913

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e about La ONU's drug-trafficking activity. 9 EFTA00104921 SDNY News Clips, Wednesday, February 12, 2020 Berry Bronx murder suspect arrested in Bethlehem 19 years after shooting Lehigh Valley Live By Sarah Cassi 2/12/2020 A man wanted in a fatal shooting almost 20 years ago in the Bronx was arreste

2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Crimi

EFTA00094519

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ng both the "serious actions" Gomez took and his years of silence about La ONU's drug-trafficking activity. Berry Bronx murder suspect arrested in Bethlehem 19 years after shooting Lehigh Valley Live By Sarah Cassi 2/12/2020 A man wanted in a fatal shooting almost 20 years ago in the Bronx was arreste

jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Acker

EFTA00094540

2 mentions1 same-page

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e about La ONU's drug-trafficking activity. 9 EFTA00094548 SDNY News Clips, Wednesday, February 12, 2020 Berry Bronx murder suspect arrested in Bethlehem 19 years after shooting Lehigh Valley Live By Sarah Cassi 2/12/2020 A man wanted in a fatal shooting almost 20 years ago in the Bronx was arreste