3
Shared Docs
3
Same-Page
3 / 3
Mentions
ile misleading U.S. investors who invested several billion dollars into the project over the past five years. The article EFTA01656111 noted that the U.S. Securities and Exchange Commission has filed a parallel civil action accusing Adani and two co- defendants of violating antifraud provisions of U.S. securities laws and that shares in
cted." Bloomberg (11/20, Murphy), the Record (11/20, Greig), Bleeping Computer (11/20, Gatlan), TechCrunch (11/20, Franceschi), the Register (11/20, Thomson), Law 360 (11/20, Scharf), KBTX (CBS-3) (11/20, Surette), UPI (11/20, Heuer), Axios (11/20, Sabin), Cointelegraph (11/20, Coghlan), and CYBERSCOOP
incipal investigator for the direction and conduct of research under a Federal grant (see example 4 to paragraph (d) of this section); (v) Filing a Securities and Exchange Commission (SEC) Form 10-K or similar disclosure forms required by the SEC; (vi) Making a communication, at the initiation of the Government, concerning work p
omp., p. 215, as modified by E.O. 12731, 55 FR 42547, 3 CFR, 1990 Comp., p. 306. Current through April 21, 2011; 76 FR 22602 End of Document *2011 Thomson RattAXS. No claim to original U.S. Ciovemment Works WestlawNext © 2011 Thomson Reuters. No claim to original U.S. Government Works. 14 EFTA0020507
incipal investigator for the direction and conduct of research under a Federal grant (see example 4 to paragraph (d) of this section); (v) Filing a Securities and Exchange Commission (SEC) Form 10-K or similar disclosure forms required by the SEC; (vi) Making a communication, at the initiation of the Government, concerning work p
omp., p. 215, as modified by E.O. 12731, 55 FR 42547, 3 CFR, 1990 Comp., p. 306. Current through April 21, 2011; 76 FR 22602 End of Document *2011 Thomson RattAXS. No claim to original U.S. Ciovemment Works WestlawNext © 2011 Thomson Reuters. No claim to original U.S. Government Works. 14 EFTA0020510
Entities connected to both the Securities and Exchange Commission and Thomson

Donald Trump
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Justin Trudeau
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Bill Clinton
PERSON
Puerto Rico
LOCATION
Barack Obama
PERSON
Hillary Clinton
PERSONMartin Weinberg
PERSONJersey City
LOCATION
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
San Juan
LOCATION
Supreme Court
ORGANIZATION
Barry Diller
PERSON
Samantha Power
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON