14
Total Mentions
14
Documents
936
Connected Entities
Location referenced in documents
EFTA00129192
l J Date: 01/17/2019 (U) General Complaint Mail Synopsis: (U) Complainant "Daniel A Ward" indicates a law suit filed against City of Cleveland, Cuyahoga County, FBI, CIA. Attorney name is Dennis Hartley, address: 112 East High Street Eaton Ohio 45320 phone number is 206-243-5649 and 1-855-712-5276. Complai
EFTA00148165
lty To Obstruction. • Minnesota Man Indicted For Threatening Lawmaker. • Federal Prosecutors Considering Death Penalty Against Rhode Island Man. • Cuyahoga County Executive Armond Budish's Investigation Profiled. • Continuing Coverage: Hawai'ians Indicted For Federal Hate Crime. • Former California City Counc
EFTA00149162
cutor Michael O'Malley's Office." Prosecutors on Thursday "filed a motion to unseal the secret indictment that a grand jury handed up on Tuesday in Cuyahoga County Common Pleas Court." Local police, SWAT, and FBI task force members "arrested six of the men and executed search warrants in which officers seized
EFTA00300228
parties agrees that this Agreement shall be enforceable exclusively in the federal and state courts sitting in the Northern District of Ohio and in Cuyahoga County, Ohio, respectively, and for such purpose hereby consents and irrevocably submits to the jurisdiction of such courts, agrees that all claims in resp
EFTA00306993
parties agrees that this Agreement shall be enforceable exclusively in the federal and state courts sitting in the Northern District of Ohio and in Cuyahoga County, Ohio, respectively, and for such purpose hereby consents and irrevocably submits to the jurisdiction of such courts, agrees that all claims in resp
EFTA00828851
e Journal reported, nor was the host committee overseeing the convention, although it noted that the Secret Service, in conjunction with Cleveland, Cuyahoga County and state and federal authorities, is handling security for the event. "They are coordinating and will be continuously refining security plans leadi
EFTA01358935
Anne Arundel County 96. COINSTAR 250 Easy St Greenville, NC 27834-9012 Pitt County 97. COINSTAR 2700 Carroll Ave Cleveland, OH 44113-3487 Cuyahoga County 98. COINSTAR 2837 Wendell Blvd Wendell. NC 27591-6904 Wake County 99. COINSTAR 306 Main St Newton Grove. NC 28366-7722 Sampson County 100.
EFTA01658816
cutor Michael O'Malley's Office." Prosecutors on Thursday "filed a motion to unseal the secret indictment that a grand jury handed up on Tuesday in Cuyahoga County Common Pleas Court." Local police, SWAT, and FBI task force members "arrested six of the men and executed search warrants in which officers seized
lares that this aircraft is scheduled to make an international flight on June 10. 2011 as flight number 1 departing, Richmond Heights, Ohio, Cuyahoga County Airport with a destination of Peterborough Ontario, Windsor Ontario Airport Expedited registration in support of this international flight is requ
that this aircraft is scheduled to make an international flight on September 10. 2008 as flight number 1 departing, Richmond Heights, Ohio, Cuyahoga County Airport with a destination of Peterborough Ontario, Windsor Ontario Airport Expedited registration in support of this international flight is re
EFTA01331565_sub_003 - EFTA01331565_300
ares that this aircraft is scheduled to make an international flight on June 10. 2011 as Right number 1 departing, Richmond Heights, Ohio, Cuyahoga County Airport with a destination of Peterborough Ontario, Windsor Ontario Airport Expedited registration in support of this international flight is re
EFTA01331565_sub_005 - EFTA01331565_500
hat this aircraft is scheduled to make an international flight on September 10. 2008 as flight number 1 departing, Richmond Heights, Ohio, Cuyahoga County Airport with a destination of Peterborough Ontario, Windsor Ontario Airport Expedited registration in support of this International flight is re
EFTA01327387_sub_003 - EFTA01327387_300
ares that this aircraft is scheduled to make an international flight on June 10. 2011 as flight number 1 departing. Richmond Heights, Ohio, Cuyahoga County Airport with a destination of Peterborough Ontario, Windsor Ontario Airport Expedited registration in support of this international flight is re
EFTA01327387_sub_005 - EFTA01327387_500
res that this aircraft is scheduled to make an international flight on September 10. 2008 as flight number departing, Richmond Heights, Ohio, Cuyahoga County Airport with a destination of Peterborough Ontario, Windsor Ontario Airport 1 Expedited registration in support of this international flight is

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Glenn Dubin
PersonAmerican businessman

United States
LocationCountry located primarily in North America
Suits for Enforcement
OrganizationOrganization referenced in documents
the International Registry
OrganizationOrganization referenced in documents
the International Registry Regulations
OrganizationOrganization referenced in documents
Governmental Authority
OrganizationOrganization referenced in documents
FO Financing
OrganizationOrganization referenced in documents
the "Secured Party
OrganizationOrganization referenced in documents
International Interest
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Certificated Air Carrier
OrganizationOrganization referenced in documents
Registration Maintenance and Operation
OrganizationOrganization referenced in documents
Mortgagee
PersonSurname reference in documents
GRANT, TRANSFER
OrganizationOrganization referenced in documents

Oklahoma City
LocationCity and state capital of Oklahoma, United States
Peterborough Ontario
LocationLocation referenced in documents

Oklahoma
LocationState of the United States of America
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)