EFTA00092932Set 9
2019-08-1924p11,529w
further ordered to pay a fine of $100,000 (about Sh10.3 million).
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin and Methamphetamine
into the United ... Kenyan officials to avoid extradition to the US to face drug-related charges.
Justice Marrero will sentence Baktash's brother Ibrahim Akasha Abdalla on November 8th, 2019 after he also ... conspiracy to import heroin and methamphetamine and
other crimes.
U.S. District Judge Victor Marrero in Manhattan sentenced Akasha, 42. Prosecutors described Akasha as the
leader of a crime family called
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092932.pdf
EFTA00077515Set 9
2019-08-1924p11,508w
ordered to pay a fine of $100,000 (about Sh10.3 million).
EFTA00077517
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin and Methamphetamine
into the United ... Kenyan officials to avoid extradition to the US to face drug-related charges.
Justice Marrero will sentence Baktash's brother Ibrahim Akasha Abdalla on November 8th, 2019 after he also ... conspiracy to import heroin and methamphetamine and
other crimes.
U.S. District Judge Victor Marrero in Manhattan sentenced Akasha, 42. Prosecutors described Akasha as the
leader of a crime family called
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077515.pdf
EFTA00096249Set 9
2019-07-2910p4,548w
politically connected consultants.
Contracts totaling $2.5 million were steered to BDO PR by Avila Marrero, who provided internal
information to the firm. BDO then subcontracted the work and paid unauthorized ... indictment, which also claims Mr. Pihol used his connections with Keleher and Avila
Marrero to give BDO PR more contracts within each agency.
Last week, The Consortium reported that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096249.pdf
EFTA00450164Set 9
2017-04-251p230w
pump house.!
Date: Tue, 25 Apr 2017 18:22:25 +0000
Greetings LV,
Misha Marrero from the VI Port Authority management office called to give the latest update ... will be installed tomorrow, 4/26.
2. Someone is tampering with the valves. Ms. Marrero is requesting that whoever is on the premises not to
tamper with the valves
https://www.justice.gov/epstein/files/DataSet%209/EFTA00450164.pdf
EFTA00161678Set 9
2021-12-087p4,357w
From: "Marrero Mendez, Lianis (CRM)" <Lianis.Marrero.Mendez@usdoj.gov>
To: Undisclosed recipients:;
Subject: [WARNING: UNSCANNABLE EXTRACTION FAILED][EXTERNAL EMAIL] - FCPA
Daily Digest
Date: Wed, 08 Dec 2021 22:51:10 +0000
Importance: Normal ... Ankara, Turkey, that's filled with discarded books trash collectors rescued from landfills.
Lianis Marrero Mendez
Paralegal I Contractor
Fraud Section, Criminal Division
U.S. Department of Justice
1400 New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161678.pdf
EFTA00583735Set 9
2014-08-253p1,120w
many vital persons involved with NewsCorp".
In October 2014, U.S. District Court Judge Victor Marrero granted a preliminary
injunction to NYP Holdings, Inc. enjoining Mr. Hoffenberg, his company ... Hoffenberg agreed to the entry of a consent decree, so ordered by Judge
Marrero, that Mr. Hoffenberg, his company and their affiliates be permanently enjoined from
such infringing conduct that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583735.pdf
EFTA02425698Set 11
2010-04-214p551w
significant contributions to
Carnival. In a similar fashion, the governor saluted J. Ingerborg
Marrero for whom the annual food, arts and crafts fair will be named.
"Mr. Nicholson ... Marrero have contributed much over the
years to promote and develop Carnival, we are indeed grateful for all
they have done."
DeJongh praised the decision made by the Carnival Committee
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02425698.pdf