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ting did not occur until late November, it had been initially proposed in mid-October 1999. This meeting had the predictable and intended result of Morgan Stanley's notifying Computer Associates ("CA") management of Sam Wyly's receptiveness to a potential acquisition. This, in turn, led to an overture by Sanjay
urn, led to an overture by Sanjay Kumar, CA's then president and COO, to Sam Wyly. 44 EFTA00316147 Again acting on his own, Sam Wyly then invited Kumar to his Dallas home, where the two met on January 18, 2000, and discussed CA's acquiring Sterling Software. 95. At the time they transacted in the
in-person visitors Location: Rm 366, Dirksen Senate Office Building, Washington, DC; 2:30 PM • Senate Committee nn Veterans' Affairs Chairman lerry Moran hosts roundtable discussion with minority vets US House: • FEMA Administrator Gaynor testifies to House committee on the national response to the
s that "questions remained as to how exactly Trump is recommending Congress exclude illegal immigrants from the new district maps." Politico (7/21, Kumar, 4.29M) reports that "for Trump, the move builds on a series of actions he has taken against immigrants, even those who are in the country legally,
om consideration to be defense secretary after serving as the acting secretary for six months." The New York Times (7/8, Gibbons-Neff, 18.61M) says Moran cited "an ongoing ethics investigation into his relationship with a subordinate who was 'held accountable over allegations of inappropriate behavio
this is a significant event, noting that there is already an internal review about Acosta's handling of the Epstein case underway." Politico (7/8, Kumar, Lippman, 4.29M) says White House officials are "closely watching" Acosta's involvement in the plea deal, "acutely aware that negative publicity cou
, in Ullmann's Encyclopedia of Industrial Chemistry, A9: 206. "Limited Nerve Impulse Blockade by 'Leashed' Local Anesthetics", Butterworth, 1. F., Moran, J. R., Whitesides, G. M. and Strichartz, G. R.,1. Med. Chem., 1987, 30, 1295-1302. 205. "A Short Synthesis of Ambroxim from Sclareol", Decorzant,
rned Self-Assembled Monolayers of Alkanethiolates on Gold with Anisotropic Etching of Silicon to Generate Controlled Surface Morphologies", Kim, E., Kumar, A. and Whitesides, G. M., J. Electrochem. Soc., 1995, 142, 628-633. 436. "Design and Synthesis of Hydrogen-bonded Aggregates: Theory and Computat
ned to the federal government. This week, he asked for a third, concurrent investigation by his agency's acting inspector general. Breitbart (03/04, Moran) also reported on the story. Dozens of Canadians Are Charged in $21 Million 'Grandparent Scam' The New York Times (03/04, Sanders) reported that mo
the FBI announced it is looking for more potential victims of Dr. Sanjeev Kumar, who they say were patients at the Poplar Avenue Clinic. On Friday, Kumar was indicted on 23 various counts of allegedly coercing people into sexual acts, healthcare fraud, and reusing single-use devices on patients. Inve
ned to the federal government. This week, he asked for a third, concurrent investigation by his agency's acting inspector general. Breitbart (03/04, Moran) also reported on the story. Dozens of Canadians Are Charged in $21 Million 'Grandparent Scam' The New York Times (03/04, Sanders) reported that mo
the FBI announced it is looking for more potential victims of Dr. Sanjeev Kumar, who they say were patients at the Poplar Avenue Clinic. On Friday, Kumar was indicted on 23 various counts of allegedly coercing people into sexual acts, healthcare fraud, and reusing single-use devices on patients. Inve
Entities connected to both Morgan Stanley and Kumar

Jeffrey Epstein
PERSON
George W. Bush
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Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
Julie K. Brown
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Marc Rich
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Donald Trump
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Joe Biden
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Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
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Department of Justice
ORGANIZATION
Prince Charles
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Michael Cohen
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Samantha Power
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Condoleezza Rice
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Bill Clinton
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Eric Trump
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Stephen Hawking
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