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0/19, Subscription Publication, 8K) reports, behind a paywall, that former Airbus U.S. Space & Defense Inc Contracts Manager Maros Kmec "has sued an Airbus unit, alleging that it falsely reported him to the FBI after he expressed concerns about its accounting practices and it discovered that he preserve
traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and E
ound. Virginia Man Sues Airbus Over Claims Of Lying To The FBI. Law360 (10/19, Subscription Publication, 8K) reports, behind a paywall, that former Airbus U.S. Space & Defense Inc Contracts Manager Maros Kmec "has sued an Airbus unit, alleging that it falsely reported him to the FBI after he expressed
traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and E
obal Chief Operating Officer Founder and Chief Executive Officer Editor and Presenter Founder and Chief Executive Officer Harvard Kennedy School Airbus SAS Vestas Wind Systems A/S Evonik Industries AG Metabolix Novartis AG JPMorgan Chase & Co. DISH Network USA France Denmark Germany USA S
ontier Advisory Ply Ltd Sasol Limited London School of Economics and Political Science BT Group Plc United Kingdom Applied Materials Inc. USA Sri Lanka Jordan United Kingdom USA United Kingdom South Africa South Africa United Kingdom White Hat Ventures USA The Dow Chemical Company USA The
ound. Virginia Man Sues Airbus Over Claims Of Lying To The FBI. Law360 (10/19, Subscription Publication, 8K) reports, behind a paywall, that former Airbus U.S. Space & Defense Inc Contracts Manager Maros Kmec "has sued an Airbus unit, alleging that it falsely reported him to the FBI after he expressed
traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and E
Entities connected to both Airbus and Sri Lanka

Las Vegas
LOCATION
Phoenix
LOCATION
John F. Kennedy
PERSON
George W. Bush
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Jeffrey Epstein
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Lesley Groff
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American Express
ORGANIZATION
Donald Trump
PERSON
Prince Charles
PERSON
United States
LOCATION
Frankfurt
LOCATION
Newark
LOCATION
Puerto Rico
LOCATION
Albuquerque
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Ritz-Carlton
ORGANIZATION
Hawaii
LOCATION
Department of Justice
ORGANIZATION
Fort Lauderdale
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Prince Andrew
PERSONLeon Black
PERSON