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ezuelan-alumina-amid-closer-ties-sources-idUSICHN25N2PK> (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in the South American nation, three sources familiar with the shipment said." Reuter
le union funds." Bloomberg <https://www.bloomberg.com/news/articles/2020-08-27/ex-united-auto-workers-president-williams- charged-in-scandal> (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic
: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in the South American nation, three sources familiar with the shipment said." Reuter
ion about who would be next to fall squarely on Williams. Prosecutors charged Williams...with conspiracy to embezzle union funds." Bloomberg (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic
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
4 million on McCormack's AmEx card from 2016 to 2023. Insider Trader Who Made $1 Million on Merck's Pandion Deal Gets Five Months Bloomberg (01/26, Dolmetsch) reported that a man who made more than $1 million insider trading on confidential information about Merck & Co.'s 2021 acquisition of Pandion Thera
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
4 million on McCormack's AmEx card from 2016 to 2023. Insider Trader Who Made $1 Million on Merck's Pandion Deal Gets Five Months Bloomberg (01/26, Dolmetsch) reported that a man who made more than $1 million insider trading on confidential information about Merck & Co.'s 2021 acquisition of Pandion Thera
: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in the South American nation, three sources familiar with the shipment said." Reuter
ion about who would be next to fall squarely on Williams. Prosecutors charged Williams...with conspiracy to embezzle union funds." Bloomberg (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic
Entities connected to both Venezuela and Dolmetsch

Jeffrey Epstein
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Donald Trump
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United States
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George W. Bush
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Joe Biden
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Prince Andrew
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Department of Justice
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Barack Obama
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Bloomberg L.P.
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Marc Rich
PERSONLeon Black
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Bill Clinton
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Virginia Giuffre
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Julie K. Brown
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Stephen Hawking
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USA Today
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Houston
LOCATIONEmmy Taylor
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Michael Cohen
PERSONThe New York Post
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