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co SA Bank of America Corp. Barilla Holding SpA Bats Global Markets Inc. Beth Israel Deaconess Medical Center Blaqwell Inc. CHX Holdings Inc. Citigroup Inc. Country-Wide Insurance Co. Ditech Holding Corp. Facebook Inc. Fannie Mae Fireman's Fund Insurance Co. Freddie Mac Glenmark Pharmaceuticals JP
Page: EFTA00032585 →o. Witkoff Group iFinex Inc. GOVERNMENT AGENCIES Consumer Financial Protection Bureau Equal Employment Opportunity Commission European Union Federal Trade Commission Food and Drug Administration Hudson River Park Trust New York Attorney General's Office Securities and Exchange Commission U.S. Attorneys Offic
Page: EFTA00032585 →ristol-Myers Squibb Co. Brookfield Properties Corp. CBRE Group Inc. Celgene Corp. Center for Constitutional Rights Chicago Bridge & Iron Co. NV Citigroup Inc. Columbia Sportswear Co. Community Bank EFTA00018861 --- PAGE BREAK --- CONTRACTS Conoco Details Venezuela Service Efforts In $8.75B Award Suit
Page: EFTA00018861 →chnologies Corp. iFinex Inc. GOVERNMENT AGENCIES California Supreme Court Chicago Department of Aviation European Union Federal Reserve System Federal Trade Commission Georgia Department of Revenue Internal Revenue Service National Labor Relations Board New York Attorney General's Office New York State Departme
Page: EFTA00018863 →hly $1.6 billion in commitments that will be used to invest in and partner with Benco Dental Supply Co. Inc. Caterpillar Inc. Cisco Systems Inc. Citigroup Inc. Conn's Inc. Electronic Privacy Information Center Ernst & Young Federal Bar Association Financial Industry Regulatory Authority Inc. General Ca
Page: EFTA00030283 →y Futures Trading Commission European Banking Authority European Union Executive Office for Immigration Review Federal Bureau of Investigation Federal Trade Commission Iowa Attorney General's Office New York Attorney General's Office Securities and Exchange Commission Social Security Administration U.S. Attorn
Page: EFTA00030284 →s wrongly attempting to dodge a ruling invalidating its permit for California Rural Legal Assistance Foundation Inc. CarMax Business Services LLC Citigroup Inc. Comcast Corp. Companhia Siderurgica Nacional Edgeworth Economics LLC Electronic Frontier Foundation Essendant Inc. Exxon Mobil Corp. Facebook
Page: EFTA00032403 →ion European Commission European Union Federal Bureau of Investigation Federal Communications Commission Federal Energy Regulatory Commission Federal Trade Commission Florida State Senate Florida Supreme Court International Trade Commission Montana Department of Revenue National Indian Gaming Commission Nati
Page: EFTA00032404 →ance Defending Freedom Altman Weil Inc. American Arbitration Association American Civil Liberties Union Baltimore Orioles Bank of America Corp. Citigroup Inc. Credit Suisse Group AG Deutsche Bank AG Express Scripts Holding Co. Facebook Inc. Fannie Mae First Franklin Corp. Fox Corp. Freddie Mac Gene
Page: EFTA00032558 →ty iFinex Inc. GOVERNMENT AGENCIES California Supreme Court Delaware Court of Chancery Equal Employment Opportunity Commission European Union Federal Trade Commission Internal Revenue Service Massachusetts Supreme Judicial Court Securities and Exchange Commission Tennessee Attorney General's Office Texas St
Page: EFTA00032559 →America Corp. Barclays PLC Celgene Corp. Center for Biological Diversity Center for Justice Charming Shoppes, Inc. Chipotle Mexican Grill Inc. Citigroup Inc. Clean Air Task Force Commonwealth Edison Co. Communications Workers of America Consumer Bankers Association Cox Communications Inc. Cox Enterp
Page: EFTA00032635 →of Investigation Federal Communications Commission Federal Energy Regulatory Commission Federal Housing Finance Agency Federal Reserve System Federal Trade Commission Food and Drug Administration Gila River Indian Community Illinois Attorney General's Office Internal Revenue Service International Trade Commiss
Page: EFTA00032637 →Amazon.com Inc. American Bar Association American Stock Transfer & Trust Company LLC Apple Inc. Barclays PLC CVS Health Corp. Chevron Corp. Citigroup Inc. Columbia Care Inc. Deutsche Bank AG Equal Justice Initiative Ethereum GmbH Express Scripts Holding Co. Facebook Inc. Federation Internationale
Page: EFTA00032740 →ding Commission Consumer Financial Protection Bureau Economics and Statistics Administration European Union Executive Office of the President Federal Trade Commission Food and Drug Administration Information Commissioner's Office National Aeronautics and Space Administration New York Attorney General's Office
Page: EFTA00032741 →n Barclays PLC Baring Private Equity Asia Ltd. Benco Dental Supply Co. Inc. BlackBerry Ltd. Bloomberg Bombardier Inc. CenterPoint Energy Inc. Citigroup Inc. Competitive Enterprise Institute Devon Energy Corp. Enlink Midstream Partners LP Exterro Inc. Fairfield Residential Co. LLC Global Infrastructu
Page: EFTA00032978 →LP New York. New York GOVERNMENT AGENCIES California Supreme Court Consumer Financial Protection Bureau Department of Commerce European Union Federal Trade Commission International Trade Commission New York Attorney General's Office Securities and Exchange Commission Texas Supreme Court U.S. Department of Jus
Page: EFTA00032979 →Entities connected to both Citigroup Inc. and Federal Trade Commission

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Supreme Court
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Michael Cohen
PERSON
Goldman Sachs
ORGANIZATION
Rahm Emanuel
PERSON
Law360
ORGANIZATIONGibson Dunn
ORGANIZATION
Prince Andrew
PERSON
United States
LOCATION
Joe Biden
PERSONSecurities and Exchange
ORGANIZATION
Virginia Giuffre
PERSONAce Greenberg
PERSONSecond Circuit
ORGANIZATION
Julie K. Brown
PERSONPaul Hastings
PERSONLeon Black
PERSON