Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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ation and another former CIA officer briefed on the matter —said al-Masri was killed by Kidon, a unit within the secretive Israeli spy organization Mossad allegedly responsible for the assassination of high-value targets." The Washington Post <https://www.washingtonpost.com/national-security/al-masri-q

loan, Williams laundered the vast majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now <https://loudounnow.corn/2020/11/13/ashbum-man-sent-to-federal-prison-for-ppp-fraud> (11/13) reported that an Ashburn, Virginia man "was se

EFTA00148963

2 mentions1 same-page

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ation and another former CIA officer briefed on the matter — said al-Masri was killed by Kidon, a unit within the secretive Israeli spy organization Mossad allegedly responsible for the assassination of high-value targets." The Washington Post (11/14, Nakashima, 14.2M) says that a "report about Masri's

loan, Williams laundered the vast majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release for defraud

EFTA00161600

2 mentions1 same-page

Page ?Same page

ation and another former CIA officer briefed on the matter — said al-Masri was killed by Kidon, a unit within the secretive Israeli spy organization Mossad allegedly responsible for the assassination of high-value targets." The Washington Post (11/14, Nakashima, 14.2M) says that a "report about Masri's

Mutual Connections (1,088)

Entities connected to both Mossad and Loudoun

Jeffrey Epstein