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Delta Air Lines Inc. Deutsche Telekom AG EisnerAmper LLP Federal - Mogul Corporation First Capital, Inc. GNC Corp. Gerson Lehrman Group Inc. Goldman Sachs Group Inc. Google Inc. H&R Block Inc. Health Diagnostic Laboratory Inc. Intuit Inc. KPMG International LexisNexis Group Linkedln Corp. Milwaukee Bucks
Page: EFTA00032351 →rgo and a group of bondholders who claim they're owed nearly $900 million have blasted a bankrupt hedge fund's request to investigate the contested Macau casino IPO at the heart of the dispute, calling the debtors "hopelessly conflicted." 1 document attached Read full article TAX Trump Tax Return S
Page: EFTA00032351 →sse Group AG Deutsche Bank AG Express Scripts Holding Co. Facebook Inc. Fannie Mae First Franklin Corp. Fox Corp. Freddie Mac General Motors Goldman Sachs Group Inc. HSBC Holdings PLC JPMorgan Chase & Co. Leadership Council on Legal Diversity Lehman Brothers Holdings Inc. Lionbridge Technologies, Inc. Major
Page: EFTA00032558 →Bribe Go-Between For Billionaire And Diplomat Avoids Prison A China-born naturalized U.S. citizen who facilitated bribe payments from incarcerated Macau real estate billionaire Ng Lap Seng to a former U.N. diplomat avoided prison Wednesday as a Manhattan federal judge credited her cooperation with p
Page: EFTA00032558 →enovations, with at least one Austin contractor receiving a grand jury subpoena in 2021 for records related to the work. The New York Times (09/13, Goodman), and AlJazeera (09/13, Staff Writer) also reported on the story. Former Alabama Department of Corrections Lieutenant Pleads Guilty to Federal Civil
had shut some of them to contain a "cybersecurity issue." The company, which operates over 30 hotel and gaming venues around the world including in Macau and Las Vegas, said it was investigating the incident. The article added that the FBI said on Wednesday it was investigating the incident but did no
ge Group PLC Chief Executive David Schwimmer has wasted little time signaling plans to put his stamp on the European exchange operator. The veteran Goldman Sachs Group Inc. banker is a key architect behind the LSE's $14.5 billion deal announced Thursday to acquire financial-information and terminal business Refinitiv Ho
efendants a pricey house arrest option: defendants can go to an apartment they pay for, staffed with guards on their salary, to await their trials. Macau billionaire Ng Lap Seng, for example, paid a security firm staffed in part by former FBI agents to guard him in a Midtown Manhattan apartment while
15,372,648 Doubleline Total Return - Intermediate Term $4,142,892 Lord Abbott Short Duration - Short Term $11,229,756 U.S. Equities $5,438,298 Goldman Sachs MLP $5,438,298 Global Bonds $3,496,917 Templeton Global Bond Fund $3,496,917 Hedge Funds -Direct $13,476,911 AP Investments Europe Limited $7,64
construct a diversified portfolio of private equity fund investments and direct co-investments, primarily focused on the People's Republic of China, Macau, Hong Kong, and/or Taiwan McDonnell MBZ, MBZ 1996 Trust (Non Exempt), The portfolio taken as whole will be structured over the long term first wit
Entities connected to both Goldman Sachs and Macau

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Samantha Power
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Michael Cohen
PERSON
Julie K. Brown
PERSON
Supreme Court
ORGANIZATION
Prince Andrew
PERSON
Prince Charles
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Colorado
LOCATION
Lawrence Krauss
PERSON
Barack Obama
PERSON
Michael Milken
PERSON
Michigan
LOCATION