EFTA02228016Set 11
2016-10-174p1,136w
ivory to a Chinese
national, an employee of the China Road and Bridge Corporation, CRBC. His driver also was arrested.
The men were found in possession of pieces from three ... tusks which had been stashed at the CRBC camp at Moyoye. On inspecting the camp,
Odzala's Anti-Poaching Unit found evidence that the site had been used ... found in
his laptop bag. Traces of ivory were discovered again at the CRBC camp at Moyoye where the Chinese national was based. He was arrested but
released
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228016.pdf
EFTA00317159Set 9
2013-12-124p1,130w
ivory to a Chinese
national, an employee of the China Road and Bridge Corporation, CRBC. His driver also was arrested.
The men were found in possession of pieces from three ... tusks which had been stashed at the CRBC camp at Moyoye. On inspecting the camp,
Odzala's Anti-Poaching Unit found evidence that the site had been used ... found in
his laptop bag. Traces of ivory were discovered again at the CRBC camp at Moyoye where the Chinese national was based. He was arrested but
released
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317159.pdf
EFTA00461961Set 9
2013-12-124p1,130w
ivory to a Chinese
national, an employee of the China Road and Bridge Corporation, CRBC. His driver also was arrested.
The men were found in possession of pieces from three ... tusks which had been stashed at the CRBC camp at Moyoye. On inspecting the camp,
Odzala's Anti-Poaching Unit found evidence that the site had been used ... found in
his laptop bag. Traces of ivory were discovered again at the CRBC camp at Moyoye where the Chinese national was based. He was arrested but
released
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461961.pdf
EFTA02153650Set 10
2012-11-296p1,638w
CPLA, VSAT
Non-Deal Roadshows: AEGR, AERL, AMAT, ARMH, BOKF, CA, CAKE, CPSI, CRBC, CRNCY, CS,
CTRX, CYOU, DMD, DWRE, EHTH, ELOS, FCN, ICGE, IP, IVZ, KAI, LEG, LMAT, LTRX
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153650.pdf