Document Mentions (4 shared documents)

EFTA00160450

2 mentions1 same-page

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elease said. WJZ (CBS-13) (07/28, Hellgren), Washington Post (07/28, Thompson), the Baltimore Banner (07/28, Prudente), and Maryland Matters (07/28, Sears) also reported on the story. Ex-Puerto Rico Boxer Felix Verdejo Found Guilty on Two Charges Tied to Death of His Pregnant Lover The Associated Pres

n documents that remain classified and announce who investigators believe were responsible. The author noted that it appears that the answers end in Detroit. Fifteen Arrested in FBI Gun, and Drug Bust Involving 200+ Agents CBS News (07/28, Parry) reported that the FBI announced details Friday of a viole

EFTA00164348

2 mentions1 same-page

Page ?Same page

(CBS-13) EFTA00164357 (07/28, Hellgren), Washington Post (07/28, Thompson), the Baltimore Banner (07/28, Prudente), and Maryland Matters (07/28, Sears) also reported on the story. Ex-Puerto Rico Boxer Felix Verdejo Found Guilty on Two Charges Tied to Death of His Pregnant Lover The Associated Pre

EFTA01296409_sub_002 - EFTA01296409_200

2 mentions1 same-page

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/2012) 38. Sawyer, Elaine it Associated with Other Companies OWNER (08/2003) 39. Scranton, Bemard B DIRECTOR (01120/1987 - 01/29/2013) 40. Sears, Kevin M * Associated with Other Companies DIRECTOR (01/20/1987 - 02/21/2012) 41. St Arnaud, Steven DIRECTOR (01/20/1987 - 01/2912013) 42.

Inc 4240 Baldwin Rd Auburn Hills, MI 48326-1267 United States BUSINESS ADDRESS: 4240 Baldwin Rd, Auburn Hills, MI 48326-1267, United States MSA: Detroit. MI - 2160 COUNTY: Oakland CONGRESSIONAL DISTRICT: 11th Congressional District - block face level COMPANY IDENTIFIERS DUNS NUMBER: 01-942-4899

Mutual Connections (669)

Entities connected to both Sears and Detroit

Jeffrey Epstein