EFTA01658539Set 10
2020-10-2035p20,045w
Encrypted Apps May Conceal Full Evidence Of Whitmer Kidnapping Plot.
• Administration Imposes Sanctions On Businessman Moving Al Qaeda Money Internationally.
• Trump Says US Will Remove Sudan From Terrorism List ... Cyberspace Solarium Commission Releases Follow-Up To March Report.
• Lawsuit Alleges Indian Hackers Leaked Businessman's Emails.
• Schools Learn To Deal With Increasing Risk Of Hacker Attacks As Online School ... Brian Russell, a detective sergeant with the Michigan State Police."
Administration Imposes Sanctions On Businessman Moving Al Qaeda Money
Internationally.
The New York Times (10/19, Verma, 18.61M) reports
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658539.pdf
EFTA00148687Set 9
2020-10-2034p20,017w
Encrypted Apps May Conceal Full Evidence Of Whitmer Kidnapping Plot.
• Administration Imposes Sanctions On Businessman Moving Al Qaeda Money Internationally.
• Trump Says US Will Remove Sudan From Terrorism List ... Cyberspace Solarium Commission Releases Follow-Up To March Report.
• Lawsuit Alleges Indian Hackers Leaked Businessman's Emails.
• Schools Learn To Deal With Increasing Risk Of Hacker Attacks As Online School ... Russell, a detective sergeant with the Michigan State Police."
EFTA00148691
Administration Imposes Sanctions On Businessman Moving Al Qaeda Money
Internationally.
The New York Times (10/19, Verma, 18.61M) reports
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148687.pdf
EFTA00136746Set 9
2020-10-0152p26,403w
Charges Hundreds In Connection With $6B Healthcare Fraud Takedown.
• US Charges Former California Businessman In Alleged Ponzi Scheme.
• US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme.
• Hawaiian ... www.wsj.com/articles/justice-department-charges-hundreds-with-medical-fraud-11601502219> (9/30,
Subscription Publication, 7.57M) also report.
US Charges Former California Businessman In Alleged Ponzi Scheme.
The Marin (CA) Independent Journal <https://vvww.marinij.corn/2020/09/30/feds-charge-former-novato-
businessman-in-massive-ponzi ... scheme/> (9/30, Houston, 95K) reports, "Federal criminal investigators this week
charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more than a thousand
investors and embezzling tens
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136746.pdf
EFTA01108715Set 9
2011-04-1212p1,944w
Results Page Google UK 2nd Results Page
Keurt Somata "Km Ketan Somaia Ribes as businessman scodsman and...
taamanuta • :zzza: rID Kftan-$0.14,a, Siits-al
Lielniele lM awp.raK naalt kast ... Ketan Somaia - United
Kingdom I Linkedln
uk.linkedin.com Profile Page Positive
5
Ketan Somaia. Businessman
& Entrepreneur - LookupPage
www.ketansomaia.com Profile Page Positive
6
Who is Ketan Somaia?
www.ketan-somaia.com Profile Page Positive ... Results - www.ketansomaiadirectory Data
.com Aggregator Positive
2nd 11
Results Ketan Somaia rallies as
Page businessman, sportsman, and
www.upublish.info Article Positive
12
bigsight I Ketan Somaia -
Businessman - London,
United Kingdom
bigsight.org
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108715.pdf
EFTA01658203Set 10
2020-07-2243p25,543w
Probe Of Biden's Fundraising.
• Federal Prosecutors Oppose Early Release For Missouri Businessman.
• FBI Intel Analyst Admitted To Viewing Child Pornography.
OTHER WASHINGTON NEWS
• Trump Advocates Use Of Masks, Warns ... John McCain and a longtime ally of the Clintons." A lawyer for a Russian
businessman suing Steele "read his text messages with Strobe Talbott, the former president of
Brookings Institution ... Biden's 2020 campaign repeated the denial."
Federal Prosecutors Oppose Early Release For Missouri Businessman.
The St. Louis Post-Dispatch (7/21, Patrick, 685K) reports, "Federal prosecutors are opposing
businessman John
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658203.pdf
EFTA00135626Set 9
2020-07-2241p25,522w
Probe Of Biden's Fundraising.
• Federal Prosecutors Oppose Early Release For Missouri Businessman.
• FBI Intel Analyst Admitted To Viewing Child Pornography.
OTHER WASHINGTON NEWS
• Trump Advocates Use Of Masks, Warns ... John McCain and a longtime ally of the Clintons." A lawyer for a Russian
businessman suing Steele "read his text messages with Strobe Talbott, the former president of
Brookings Institution ... Biden's 2020 campaign repeated the denial."
Federal Prosecutors Oppose Early Release For Missouri Businessman.
The St. Louis Post-Dispatch (7/21, Patrick, 685K) reports, "Federal prosecutors are opposing
businessman John
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135626.pdf
EFTA01658495Set 10
2020-10-0144p25,948w
Charges Hundreds In Connection With $6B Healthcare Fraud Takedown.
• US Charges Former California Businessman In Alleged Ponzi Scheme.
• US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme.
• Hawaiian ... Wall Street Journal (9/30, Subscription Publication, 7.57M) also report.
US Charges Former California Businessman In Alleged Ponzi Scheme.
The Mann (CA) Independent Journal (9/30, Houston, 95K) reports, "Federal criminal ... investigators this week charged a former Novato businessman of operating a massive Ponzi
scheme, defrauding more than a thousand investors and embezzling tens of millions of dollars
to personally enrich
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658495.pdf
EFTA00150007Set 9
2020-07-2243p25,516w
Probe Of Biden's Fundraising.
• Federal Prosecutors Oppose Early Release For Missouri Businessman.
• FBI Intel Analyst Admitted To Viewing Child Pornography.
OTHER WASHINGTON NEWS
• Trump Advocates Use Of Masks, Warns ... John McCain and a longtime ally of the Clintons." A lawyer for a Russian
businessman suing Steele "read his text messages with Strobe Talbott, the former president of
Brookings Institution ... Biden's 2020 campaign repeated the denial."
Federal Prosecutors Oppose Early Release For Missouri Businessman.
The St. Louis Post-Dispatch (7/21, Patrick, 685K) reports, "Federal prosecutors are opposing
businessman John
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150007.pdf
EFTA00150739Set 9
2020-07-0842p25,170w
federal charge for lying to the FBI about receiving gifts and money from a
businessman, including envelopes stuffed with $15,000 in cash." The AP adds, "Under a March
plea ... Vegas trip
with city staffers and others in 2017, during which the businessman sent an escort to his room.
Englander also acknowledged taking another envelope with $5,000 during ... Englander admitted lying to FBI agents about the gifts he had
received from a businessman. He also admitted to advising that businessman, who was looking
to sell home technology
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150739.pdf
EFTA00150210Set 9
2020-07-2057p34,740w
Robbery.
• Continuing Coverage: FBI Supporting Investigation Into Death Of Child In Washington, DC.
• Hawaii Businessman Indicted In Connection To Kidnapping, Murder.
• FBI Agrees To Review California Police Shooting.
• Continuing Coverage ... reward being offered by D.C. Police, the ATF
and the FBI."
Hawaii Businessman Indicted In Connection To Kidnapping, Murder.
The Honolulu Civil Beat (HI) (7/19) reports Hawaii businessman Michael Miske
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150210.pdf
EFTA00161693Set 9
2023-04-255p2,270w
challenge extradition
By Alice Johnson
EFTA00161694
A London court has denied British businessman Mike Lynch permission to appeal against his extradition to the US, where he faces fraud
charges over ... ruling. "The
district judge was correct in his analysis and conclusions," they added.
The businessman's legal team told the high court in March that the decision on whether ... made by the
Serious Fraud Office, which reserved its right to prosecute the businessman when the agency closed its two-year investigation into the
sale of Autonomy in 2015. Lynch
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161693.pdf
EFTA00148896Set 9
2020-10-0144p25,913w
Charges Hundreds In Connection With $6B Healthcare Fraud Takedown.
• US Charges Former California Businessman In Alleged Ponzi Scheme.
• US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme.
• Hawaiian ... Wall Street Journal (9/30, Subscription Publication, 7.57M) also report.
US Charges Former California Businessman In Alleged Ponzi Scheme.
The Mahn (CA) Independent Journal (9/30, Houston, 95K) reports, "Federal criminal ... investigators this week charged a former Novato businessman of operating a massive Ponzi
scheme, defrauding more than a thousand investors and embezzling tens of millions of dollars
to personally enrich
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148896.pdf
EFTA00135712Set 9
2020-10-0142p25,912w
Charges Hundreds In Connection With $6B Healthcare Fraud Takedown.
• US Charges Former California Businessman In Alleged Ponzi Scheme.
• US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme.
• Hawaiian ... Street Journal (9/30, Subscription Publication, 7.57M) also report.
EFTA00135732
US Charges Former California Businessman In Alleged Ponzi Scheme.
The Marin (CA) Independent Journal (9/30, Houston, 95K) reports, "Federal criminal ... investigators
this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding
more than a thousand investors and embezzling tens of millions of dollars to personally enrich
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135712.pdf
EFTA02434095Set 11
2009-11-204p1,021w
suit:
The Plaintiffs
Scherer's plaintiffs are almost all linked to Fort Lauderdale businessman Doug Von
Allmen. Between his companies, his wife, and stepson, Dean Kretschmar, Von Allmen's
total ... case is BFMC Investment LLC, which is owned by
EFTA_R1_01505583
EFTA02434095
businessman Barry Florescue (I listed Dana Scheer, who is listed as a manager in the firm ... operating officer of Banyon Income
Fund, the Las Vegas company tied to Fort Lauderdale businessman George Levin that
raised large amounts of money for Rothstein's scheme, including
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434095.pdf