Document Mentions (4 shared documents)

EFTA00137401

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t <https://www.washingtonpost.corn/national-security/lev-pamas-pleads-not- guilty/2020/11/30/9bf8d606-3332-11eb-8d38-6aealadb3839_story.html> (11/30, Jacobs, 14.2M) reports Pamas, Fruman, and a third man, Andrey Kukushkin, "are set to stand trial together. All are free on bail, though lawyers for each a

eval system from robotics technology company AutoStore inside a recently completed Federal Bureau of Investigation (FBI) central records complex in Winchester, Virginia. The facility includes the country's first robotic filing and retrieval warehouse in a GSA project." According to RAN, "Certified by the N

EFTA00148864

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n Igor Fruman, also pleaded not guilty to violating campaign finance laws and other charges in an amended indictment." The Washington Post (11/30, Jacobs, 14.2M) reports Parnas, Fruman, and a third man, Andrey Kukushkin, "are set to stand trial together. All are free on bail, though lawyers for each

eval system from robotics technology company AutoStore inside a recently completed Federal Bureau of Investigation (FBI) central records complex in Winchester, Virginia. The facility includes the country's first robotic filing and EFTA00148880 retrieval warehouse in a GSA project." According to RAN, "Cer

EFTA00150106

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an investigation into hush-money payments made" to an adult film performer "who said she had an affair with Mr. Trump." The Washington Post (7/15, Jacobs, 14.2M) reports that Vance's office, "which is facing a looming statute of limitations should he decide to pursue a felony case, suggested it would

employees and his payroll expenses and falsely certified that the United States was the primary residence for his employees, prosecutors said." The Winchester (MA) Star (7/15, 57K) and WCVB-TV Boston (7/15, 402K) also report. Investment Fund Accused Of Running Ponzi Scheme Got Millions In PPP Money. Behin