Hezbollah Financier Illegally Shipped Art, Diamonds From U.S., Prosecutors Say Reuters (04/18, Cohen) and the Wall Street Journal (04/18, Hackman, Fanelli) reported that Nazem Ahmad, an alleged financier of U.S.-designated terrorist group Hezbollah, was charged with a scheme to evade American sanction

al project - a library - in mind. He seemed vague as to details, so I asked him to send plans. He said he did not have any, but wanted to visit the Fanelli showroom. I set an appointment with him for November 29, 2010 at 5:30 t. 4. On November 29, 2010, Charles Gregario called again to make sure that I

DISCUSSION! )( 10:00am to graduate! Crenshaw Christian Center at Central Park West and 96th Street **Tckets are not required 12:30pm Appt w/Mr. Fanelli Office: (1:30pm to have he• teeth cleaned wilvy at Dr. Magnanik office) 4:00pm Appt w/Reid Weingarten ( 6:00pm Depart Teterboro, Atlantic Aviati

0am to graduate! Crenshaw Christian Center at Central Park West and 96th Street EFTA00694101 **Tickets are not required Eva 12:30pm Appt w/Mr. Fanelli (1:30pm Karyna to have her teeth cleaned wilvy at Dr. Magnanik office) 4:00pm Appt w/Reid Weingarten TBD Depart for LSJ SAT MAY 25, 2013 LSJ Rem

e Detroit News (11/05, Snell). FBI Names Third Man Accused of Planning Halloween Terror Attack in Michigan The Wall Street Journal (11/05, Morphet, Fanelli, Lukpat) reported that two men, Milo Sedarat and Tomas Kaan Jimenez-Guzel, have been charged in New Jersey for their alleged involvement in an ISIS

ANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn and other

nts, including Trump and his former chief of staff. Additional reporting on the story was provided by the Wall Street Journal (02/15, Timms, Ramey, Fanelli), CBS News (02/15, Quinn, Kaufman, et al.), Politico (02/15, Cheney, Gerstein), two articles from The Guardian (02/15, Luscombe, Wafters), NBC News

Briefing direction of foreign entities." Additional reporting on the story was provided by Reuters (09/03, Cohen), the Wall Street Journal (09/03, Fanelli), the New York Times (09/03, Meko, Rashbaum), Washington Post (09/03, Barrett), Fox News (09/03, Hagstrom, Spunt), CNN (09/03, Pazmino, Morales), NB

Soares), Rolling Stone (09/11, Bort, Madarang), Time (09/11, Greene), USA Today (09/11, Cann, Chambers) (2), The Wall Street Journal (09/11, Gurman, Fanelli, Morphet), The Washington Examiner (09/11, Brest) (2) (3) (4), The Washington Post (09/11, Brulliard, Hill, et aL) (2) (3) (4) (5), The Washington T

rection. Additional reporting on the story was provided by the New York Times (07/02, Protess, Rashbaum, et al.), Wall Street Journal (07/02, Ramey, Fanelli), Washington Post (07/02, Jacobs, Barrett), CNN (07/02, Reid, Valle, et al.), Washington Times (07/02, Howell Jr.), Washington Examiner (07/02, Joh

ein et al. vs. Fancelli Panelling, Inc. resistant to being re-stained and re-finished without first being stripped and sanded; D. As installed by Fanelli, the surfaces and edges of all of the woodwork throughout library, including, but not limited to, the areas around all of the windows, the door pan

To: Jeffrey Epsteinijeevacationggmailcomj From: Lesley Groff Sent Thur 10/7/2010 3:20:21 PM Subject: FW: Fanelli and JP PA070105.JPG PA070121,JPG PA070126.JPG FYI- I have emailed JP also requesting he update me From: brice gordon [mailto:[email protected]

s they will need to perform the work. Also, a time frame the painters will need to complete the work. The flooring will be installed early December, Fanelli woodworking owes us some work to complete the paneling but has not given a schedule, so the timing of this all knits together. Thank you. Doug EF