USMS Senior Inspector
PersonMentions
0
Relationships
1
Events
0
Documents
0
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
USAVI Official
|
Professional investigative |
1
|
1 |
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$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
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As Sender
1
As Recipient
0
Total
1
IML Violation
From:
USMS Senior Inspector
To:
USAVI Official
Providing documents and specifics on unreported travel to Austria and Morocco.
Email
2019-07-08
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