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ARW:tac AO 91 (Rev. ll/11) Criminal Complaint UNITED STATES DISTRICT COURT for the District of Minnesota
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Document Date: 2014-11-25 17:10:59


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File Size: 709,34 KB

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City

Moscow / Istanbul / Minneapolis / New York / Deraa / Saint Paul / Damascus / /

Company

Volkswagen / Facebook / Wells Fargo Bank / /

Continent

AMERICA / /

Country

Turkey / Russia / United States / Syria / Iraq / /

Currency

USD / /

Event

Person Travel / Person Communication and Meetings / M&A / /

Facility

John F. Kennedy International Airport / Minneapolis/St. Paul International Airport / Inver Hills Community College / /

IndustryTerm

telephone toll records / travel destination / intended travel / travel plans / law enforcement officers / air travel / airline ticket / /

OperatingSystem

ISIS / /

Organization

Heritage Academy Charter School / Minneapolis Passport Office / Designated Foreign Terrorist Organization / United Nations Security Council / Heritage Academy / Federal Bureau of Investigation / Criminal Complaint UNITED STATES DISTRICT COURT for the District of Minnesota UNITED STATES OF AMERICA / Foreign Ten-orist Organization / Joint Terrorism Task Force / United Nations / Inver Hills Community College / FBI's Minneapolis Division / Minnesota Department / /

Person

ABDI NUR / YUSUF ABDINUR / John P. Thomas / Janie S. Mayeron / John Thomas / /

Position

driver / The passport specialist / passport specialist / Secretary / Secretary of State / supervisor / Executive / Magistrate Judge / passport officer / Special Agent / /

Product

Volkswagen Jetta / Jetta / /

ProvinceOrState

Minnesota / Minnesota UNITED STATES OF AMERICA / /

Region

Levant / /

SportsEvent

the Heritage / /

Technology

ATM / /

URL

priceline.com / /

SocialTag