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Names that match “Nigerian”

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FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
email TEXT-001-HOUSE_OVERSIGHT_028775.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uhammadu Buhari. Former President Jonathan conceded and famously declared, "Nobody's ambition is worth the blood of any Nigerian." My last piece for The Hill was titled, 'Will Guinea's experiment in democracy succeed?" It is with great joy that I can report that it did! Guinea's...

companies should be aware of the risks involved in engag
document IMAGES-007-HOUSE_OVERSIGHT_022524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…?! For instance, a four-company joint venture used two agents—a British lawyer and a Japanese trading company—to bribe Nigerian government officials in order to win a series of liquefied natural gas construc- tion projects.” Together, the four multi-national cor- porations and t...

From: Weingarten, Reid
email IMAGES-012-HOUSE_OVERSIGHT_032558.txt Jul 26, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ey E. [[email protected]] Subject: Re: Importance: — High Do you know if your boy barrack is close witha lebanese/nigerian biz guy named chagoury? Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Wednesday, July 26, 2017 7:53 AM To: Weingarten, Reid Subject...

K. Anji Reddy, 74. Billionaire founder of Dr. Reddy’s
document IMAGES-002-HOUSE_OVERSIGHT_013281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in the 1940s and 1950s and was best known for playing the lead role in “Carmen.” Died March 20. Chinua Achebe, 82. The Nigerian author of “Things Fall Apart” (1958), one of the first novels by an African writer to attract a worldwide audience. Died March 21. Georg W. Claussen,...

Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ct related to ad LCN, Asian Organized Crime (AQC}, Italtan Organized Crime (OC), Russian/Eastem European, Caribbean, or Nigerian Organized Cnme Group + Complete FD-515a, Side f Blocks A-E mandatory, F-H as appropriate, Subject related to an OC/Drug organization, a VCMO Program N...

Accomplishment Report Date Prepared Of
document IMAGES-006-HOUSE_OVERSIGHT_021592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ct related to an LCN, Asian Organized Crime (AOC), alian Organized Crime (1OC), Russian/Eastern European, Caribbean, or Nigerian Organized Crnme Group - Complete FD-515a, Sido 1 Blocks A-E mandatory, F-H as appropriate. oO Subject related to an OC/Drug organization, a VCMO Progr...

‘Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021584.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… related to an LCN, Asion Organized Crime (AOC), tlalian Organized Crima (IOC), Russian/Enstern European, Caribbean, or Nigerian Organized Came Group + Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate. oO Subject related to an OC/Drug organization, a VCMO Progr...

Fwd: Do you know this Guy? You should
email TEXT-001-HOUSE_OVERSIGHT_028487.txt Mar 28, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… wire fraud. Ed Mezvinsky embezzled more than $10 million dollars from people via both a Ponzi scheme and the notorious Nigerian e-mail scams. He was found guilty and sentenced to 80 months in federal prison. After serving less than five years in federal prison, he was released i...

Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021580.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y No. (if available) ‘an Organized Crime (ACC), Ilalian Organized Crime (1OC), Russian/Easlern European, Caribbean, or Nigerian Organized Crime Group - ne: Subject related to an LGN, Ad Complete FD-518a, Side 1 Blocks A-E mandatory, F-H as appropriate, Subject related to an O...

National Pub date: February 19, 2019
document TEXT-001-HOUSE_OVERSIGHT_016804.txt Feb 19, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ncepts like greed and deception and describes the process that produces email scams. That lets me recognize the classic Nigerian email spam, but it also lets me imagine many different kinds of possible spam. When I get the journal email, I can work backward: “This seems like just...

“Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… | _[uco-Grow il] —_| es ee jagzed Crime (AOC), Italian Organized Crma (10C), Russian/Eastern European, Caribbean, or Nigerian Organized Crime Group - Investigative Assistance or Technique Used 3. Helped, substantially 4. Absolutely essential For Sub, Invest. Assist. by other...

FD-515 (Rev. 12-19-06) 6 Accomplishment Report Date Prepared
document IMAGES-006-HOUSE_OVERSIGHT_021622.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t related to an LCN, Asian Organized Crime (AOC), italian Organized Cnme (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Came Group - Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate, | Subject related to an OC/Drug organization, a VCMO Program...