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ollars in offshore accounts and then lying to get loans after income dried up from his work for pro-Russian Ukrainian politicians." Politico (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. The Wall Street Journal. (10/22, Hoffman, Subs
utlines the plans by a man identified as Alexander Hillel Treisman," who "is originally from the state of Washington, Kannapolis Police have said." Treisman "currently faces pornography charges," but "the order details a list of factors related to the defendant's plans for a possible act of terror as gr
k for pro-Russian Ukrainian politicians." Politico <https://www.politico.com/news/2020/10/22/manafort-indictment-new-york-dismissal-431265> (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. The Wall Street Journal <https://wwvv.wsj.corn
utlines the plans by a man identified as Alexander Hillel Treisman," who "is originally from the state of Washington, Kannapolis Police have said." Treisman "currently faces pornography charges," but "the order details a list of factors related to the defendant's plans for a possible act of terror as gro
ollars in offshore accounts and then lying to get loans after income dried up from his work for pro-Russian Ukrainian politicians." Politico (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. EFTA00148464 The Wall Street Journal (10/22
utlines the plans by a man identified as Alexander Hillel Treisman," who "is originally from the state of Washington, Kannapolis Police have said." Treisman "currently faces pornography charges," but "the order details a list of factors related to the defendant's plans for a possible act of terror as gr
ditional reporting on the story was provided by Bloomberg Law (05/16, Purifoy), Newsweek (05/17, Bickerton), NTD (05/18, Phillips), Politico (05/16, Gerstein), (05/17, Druker), Washington Examiner (05/17, Birle), and Washiegtedhat (05/17, Vinall). FBI El Paso Celebrates 45th Anniversary of Joint Terroris
.), NewsNation (05/16, Perkins), Newsweek (05/16, Whisnant) (2), New York Post (05/18, King), New York Times (05/16, Sullivan, Schmidt), NPR (05/16, Treisman), Rolling Stone (05/16, Ramirez), The Guardian (05/16, Helmore), The Hill (05/16, Crisp) (1) The Independent (05/16, Keane) (2), the Wall Street Jou
The Atlantic (05/20, Graham), The Hill (05/20, Beitsch, Schonfeld) (2), the New York Times (05/20, Tully, Ferre-Sadurni, Aleaziz), Politico (05/20, Gerstein, Rivard), the Washington Examiner (05/20, Green), the Washington Post (05/20, Stein, Roebuck, Goodwin), the Washington Times (05/20, Dinan), and Ti
Powell, Oler, Hayes), Newsweek (05/20, Gooding, Whisnant), New York Times (05/20, Levenson), NOLA (05/20, Mitchell, Simerman, Bubnash), NPR (05/20, Treisman), The Guardian (05/20, Staff Writer), the Washington Post (05/20, Wu, Kaur), USA Today (05/20, Bragg, Collins), WWL (CBS-4) (05/20, Staff Writer), a
ditional reporting on the story was provided by Bloomberg Law (05/16, Purifoy), Newsweek (05/17, Bickerton), NTD (05/18, Phillips), Politico (05/16, Gerstein), (05/17, Druker), Washington Examiner (05/17, Birle), and Washiegtedhat (05/17, Vinall). FBI El Paso Celebrates 45th Anniversary of Joint Terroris
.), NewsNation (05/16, Perkins), Newsweek (05/16, Whisnant) (2), New York Post (05/18, King), New York Times (05/16, Sullivan, Schmidt), NPR (05/16, Treisman), Rolling Stone (05/16, Ramirez), The Guardian (05/16, Helmore), The Hill (05/16, Crisp) (1) The Independent (05/16, Keane) (2), the Wall Street Jou
Entities connected to both Gerstein and Treisman

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