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Venezuelan Sanctions Policy in Wake of Court Decision • Bloomberg: U.S. Reviews Venezuela Sanctions as Machado Blocked From Vote • New York Times: Venezuela's Highest Court Bars Opposition Leader From Running for President Don't Delete Slack Or Signal Chats, U.S. Agencies Warn Companies • Bloomberg: Don
cruise vessels,". Russian Man Who Flew on Los Angeles Flight Without Passport or Ticket Found Guilty of Being Stowaway The Associated Press (01/26, Craig) reported that a Russian man who flew on a plane from Denmark to Los Angeles in November without a passport or ticket is guilty of being a stowaway
Venezuelan Sanctions Policy in Wake of Court Decision • Bloomberg: U.S. Reviews Venezuela Sanctions as Machado Blocked From Vote • New York Times: Venezuela's Highest Court Bars Opposition Leader From Running for President Don't Delete Slack Or Signal Chats, U.S. Agencies Warn Companies • Bloomberg: Don
cruise vessels,". Russian Man Who Flew on Los Angeles Flight Without Passport or Ticket Found Guilty of Being Stowaway The Associated Press (01/26, Craig) reported that a Russian man who flew on a plane from Denmark to Los Angeles in November without a passport or ticket is guilty of being a stowaway
id Venezuelan opposition politician Leopoldo Lopez arrived in Madrid on Sunday. Lopez spent "the past year at the Spanish ambassador's residence in Venezuela to escape house arrest." The Spanish foreign ministry said in a statement that Lopez decision to leave the embassy was "personal and voluntary." Fi
rite-Offs And Claims That Don't Always Add Up," the New York Times <https://www.nytimes.com/2020/10/23/ushrump-taxes-philanthropy.html> (10/23, Al, Craig, Buettner, McIntire, 18.61 M) reports that while the President describes himself as "a committed philanthropist with strong ties to many charities"
id Venezuelan opposition politician Leopoldo Lopez arrived in Madrid on Sunday. Lopez spent "the past year at the Spanish ambassador's residence in Venezuela to escape house arrest." The Spanish foreign ministry said in a statement that Lopez decision to leave the embassy was "personal and voluntary." Fi
aims. In a front-page article titled "Trump's Philanthropy: Big Tax Write-Offs And Claims That Don't Always Add Up," the New York Times (10/23, Al, Craig, Buettner, McIntire, 18.61M) reports that while the President describes himself as "a committed philanthropist with strong ties to many charities"
Chicago Bridge & Iron Co. NV Citigroup Inc. Columbia Sportswear Co. Community Bank EFTA00018861 --- PAGE BREAK --- CONTRACTS Conoco Details Venezuela Service Efforts In $8.75B Award Suit ConocoPhillips on Monday outlined its attempts to serve Venezuela with a suit seeking to enforce an $8.75 bill
Page: EFTA00018862 →the Federal Rules of Civil Procedure and therefore cannot be used in federal court, the Fifth Circuit has ruled. Read full article » Skadden GC: Craig Defied Calls To Register As Foreign Agent Skadden general counsel Lawrence Spiegel told a Washington, D.C., federal jury Monday that his former col
Page: EFTA00018863 →Entities connected to both Venezuela and Craig Martin

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Condoleezza Rice
PERSON
Barack Obama
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
Michael Cohen
PERSON