4
Shared Docs
3
Same-Page
4 / 4
Mentions
dealers are accused of advertising on infamous dark-web sites such as AlphaBay and Dream," and "the takedown...involved investigators from Austria, Cyprus, Germany, the Netherlands, Sweden, Australia, Canada, the United Kingdom and the U.S." CNET News (9/22, Ng, 1.99M) reports, "The majority of the ar
the investigation, according to the Time article and an online KTLA-TV Los Angeles (9/22, Von Quednow, 766K) report. The AP (9/22, Watson) and the Orange County (CA) Register (9/22, Cain, 546K) do not mention the DEA in their coverage of this story. EFTA00149075 Court Postpones Sentencing Of Convicted Sou
v. Oak Grove Technologies, LLC, et al In The Circuit Court of Fairfax County, Virginia Case No: CL-2015-6923 March 14, 2016 57. Phosint Limited, Cyprus v. National Bank Trust, Pjsc, Russia The International Commercial Arbitration Court at the Chamber of Commerce and Industry of the Russian Federat
2. U.S. Bank National Association v. Harry H. Moral!, II; Jane E. Carey; et a! Case No. 09CA3175 In the Circuit Court of the 9th Judicial Circuit Orange County, FL January 3, 2020 73. Harold and Jill Lewis v. David E. Taylor, and Joshua Media Ministries International, Inc. Case No. 18SL-CC02174 In the C
dealers are accused of advertising on infamous dark-web sites such as AlphaBay and Dream," and "the takedown...involved investigators from Austria, Cyprus, Germany, the Netherlands, Sweden, Australia, Canada, the United Kingdom and the U.S." CNET News (9/22, Ng, 1.99M) reports, "The majority of the ar
the investigation, according to the Time article and an online KTLA-TV Los Angeles (9/22, Von Quednow, 766K) report. The AP (9/22, Watson) and the Orange County (CA) Register (9/22, Cain, 546K) do not mention the DEA in their coverage of this story. Court Postpones Sentencing Of Convicted South Carolina Pol
Co., who joined the bank in 2001 after working in energy derivative sales at Goldman Sachs. Died Jan. 16. Robert Citron, 87. He was the treasurer of Orange County, California, in 1994, when his bad bets on derivative securities lost about $1.7 billion, causing what was then the biggest U.S. municipal bankruptcy
Page: HOUSE_OVERSIGHT_013276 →kland Raiders as a tight end and was voted All-Pro four times. Died Nov. 13 of complications from surgery. Glafcos Clerides, 94. While president of Cyprus from 1993 to 2003, he oversaw the country’s entrance into the European Union in 2004. Died Nov. 15. Doris Lessing, 94. The British author won the No
Page: HOUSE_OVERSIGHT_013300 →Entities connected to both Cyprus and Orange County

Jeffrey Epstein
PERSON
Norway
LOCATION
United Kingdom
LOCATION
Donald Trump
PERSON
United States
LOCATION
Hungary
LOCATIONLeon Black
PERSON
Denmark
LOCATION
Ireland
LOCATION
Belgium
LOCATION
Romania
LOCATION
Julie K. Brown
PERSON
Estonia
LOCATION
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Michigan
LOCATION
George W. Bush
PERSON
Slovakia
LOCATION
Samantha Power
PERSON
Joe Biden
PERSON