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vvww.bloomberg.corn/news/articles/2020-11-23khinese-firms-must-ensure-investors-know-risks-sec- lawyers-say?smd=premium> (11/23, Bain, 4.73M) reports Securities and Exchange Commission officials "are pressing Chinese companies with stock trading in the US to make sure investors are aware of the potential risks they face because of
essential businesses to close. In addition, the New York Times <https://www.nytimes.com/2020/11/23/nyregion/coronavirus-staten-island.html> (11/23, Shanahan, 18.61M) reports Cuomo "said...New York would reopen an emergency hospital on Staten Island to address a new surge in coronavirus cases that is stra
investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal expenses, including shopping, travel, rent, food and entertainment."
to be fired and charged." The New York Times <https://www.nytimes.corn/2020/09/02/nyregion/rochester-cops-put- hood-on-man-dies.html> (9/2, Closson, Shanahan, 18.61M) reports New York State Attorney General Letitia James "and the Rochester police chief said they were conducting inquiries into the death. T
warned on profits Monday, sending its stock tumbling more than 50%. Short sellers in June and July continued to deliver information on B. Riley to the Securities and Exchange Commission — and the SEC has asked them for additional material in a continuing probe, according to emails and texts. The article added that SEC investigators
lbany Field Office. Additional reporting on the story was provided by Associated Press (08/12, Staff Writer), New York Times (08/12, EFTA01655903 Shanahan), Fox News (08/12, Wehner), New York Post (08/12, DeGregory), USA Today (08/12, Craig), CNN (08/12, Brown), National Review (08/12, Kessel), and New
Export Growth to Rebound in H2
compliance with parts of the JCPOA, including uranium enrichment US imposes sanctions on Iranian industrial metals sector Acting Defense Secretary Shanahan presents updated military plan to send up to 120 thousand troops to the Middle East if Iran attacks US forces or accelerates work on nuclear weapons
Page: HOUSE_OVERSIGHT_026947 →may be Goldman Sachs & Co. LLC, a registered U.S. broker-dealer, or other affiliate of The Goldman Sachs Group, Inc. As a broker dealer regulated by the Securities and Exchange Commission (“SEC”), Goldman Sachs & Co. LLC is subject to net capital, financial responsibility rules, and other regulatory requirements designed to protect cus
Page: HOUSE_OVERSIGHT_026966 →Entities connected to both the Securities and Exchange Commission and Shanahan

Donald Trump
PERSON
Jared Kushner
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George W. Bush
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Jeffrey Epstein
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Justin Trudeau
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Julie K. Brown
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United States
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Bill Clinton
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Barack Obama
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Michael Milken
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Puerto Rico
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Hillary Clinton
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Bloomberg L.P.
ORGANIZATIONSouthern District
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San Juan
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Department of Justice
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PERSONLeon Black
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