Back to People & Entities
Italtan Organized Cnme
Organization
Also known as:
Italan Organized CrimeNalian Organized CnmeHakan Organized Cnmettallan Organized Cnme
1
Total Mentions
1
Documents
0
Connected Entities
Document Mentions (1)
1203982-1 - 31E-MM-108062 - Section 3.PDF
1 mentionHOUSE_OVERSIGHT_021569 - HOUSE_OVERSIGHT_021717
Source: House Oversight Committee
no Taio) | J2Wrey Epstem [Ol lel /zo/iass [ato-Wi~ 3348 For tndictments/ (66) viclions only: Subject relaled to an LCN, Asiaf Organized Crime (ACC), Italtan Organized Cnme (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Crime Group + Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate. .
Page: HOUSE_OVERSIGHT_021571 →Sponsored
Connected Entities
No connected entities