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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
boy, had a brief probable cause hearing Thursday in Warren's 37th District Court that was adjourned into next year at the request of his attorney." Bahri's court appointed attorney, Randy Rodnick, "sought the adjournment to obtain copies of investigative reports, videos and other materials that police
Rodnick also asked "for copies of all fingerprint and DNA records and reports; phone records and video footage - including from a gas station where Bahri allegedly purchased gasoline to burn the rental car, and from the MGM Grand Casino in Detroit." Rodnick "said gathering the information has been ti
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
Rodnick also asked "for copies of all fingerprint and DNA records and reports; phone records and video footage — including from a gas station where Bahri allegedly purchased gasoline to burn the rental car, and from the MGM Grand Casino in Detroit." Rodnick "said gathering the information has been tim
boy, had a brief probable cause hearing Thursday in Warren's 37th District Court that was adjourned into next year at the request of his attorney." Bahri's court appointed attorney, Randy Rodnick, "sought the adjournment to obtain copies of investigative reports, videos and other materials that police
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
boy, had a brief probable cause hearing Thursday in Warren's 37th District Court that was adjourned into next year at the request of his attorney." Bahri's court appointed attorney, Randy Rodnick, "sought the adjournment to obtain copies of investigative reports, videos and other materials that polic
Entities connected to both Gerstein and Bahri

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Department of Justice
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Virginia Giuffre
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Julie K. Brown
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Scarlett Johansson
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William Barr
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Colorado
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