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Builders has reportedly landed $65 million in financing for a South Bronx hotel and residential project, Stellar Management is said to have sold a Bronx apartment building for $76.3 million and Rieber Developments has reportedly scored a $36 million loan for a Florida hotel and office project. Read
Page: EFTA00032559 →T 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 State Securities Board U.S.
Page: EFTA00032559 →ing to the sworn statement." The man "has worked at several locations over the years," and has "done private tutoring for more than 30 years in the Bronx, Westchester County and in Connecticut, according to the FBI." FBI Coordinating With Kentucky Police On Four-Year Old Murder Case. WHAS-TV <https:/
R. 8294 — National Apprenticeship Act of 2020' Location: U.S. Capitol, Washington, DC; 9:00 AM * Oversight subcommittee hearing with testimony from Internal Revenue Service Commissioner Charles Rettig; 10:00 AM * Tom Lantos Human Rights Commission virtual briefing on indigenous people in the Americas — Tom Lantos Huma
ing to the sworn statement." The man "has worked at several locations over the years," and has "done private tutoring for more than 30 years in the Bronx, Westchester County and in Connecticut, according to the FBI." FBI Coordinating With Kentucky Police On Four-Year Old Murder Case. WHAS-TV Louisvi
8294 - National Apprenticeship Act of 2020' Location: U.S. Capitol, Washington, DC; 9:00 AM • Oversight subcommittee hearing with testimony from Internal Revenue Service Commissioner Charles Rettig; 10:00 AM • Tom Lantos Human Rights Commission virtual briefing on indigenous people in the Americas - Tom Lantos Hu
ing to the sworn statement." The man "has worked at several locations over the years," and has "done private tutoring for more than 30 years in the Bronx, Westchester County and in Connecticut, according to the FBI." FBI Coordinating With Kentucky Police On Four-Year Old Murder Case. WHAS-TV Louisvi
8294 - National Apprenticeship Act of 2020' Location: U.S. Capitol, Washington, DC; 9:00 AM • Oversight subcommittee hearing with testimony from Internal Revenue Service Commissioner Charles Rettig; 10:00 AM • Tom Lantos Human Rights Commission virtual briefing on indigenous people in the Americas - Tom Lantos Hu
owes a Siemens AG unit at least $143 million for "grossly negligent and reckless conduct" during the construction of a water treatment plant in the Bronx, the company said in a state lawsuit filed Monday. Read full article » Weiser Law Firm PC White & Case Williams & Connolly Willkie Farr Winston
Page: EFTA00032625 →reit Inc. WeWork LLC Wells Fargo & Co. World Anti-Doping Agency GOVERNMENT AGENCIES European Union Federal Bureau of Investigation Hopi Tribe Internal Revenue Service Navajo Nation New York State Department of Financial Services Office of the Comptroller of the Currency Securities and Exchange Commission U.
Page: EFTA00032626 →Entities connected to both Bronx and Internal Revenue Service

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSON
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
New York
LOCATIONJeffrey Pagliuca
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSONLeon Black
PERSONSouthern District
LOCATION
Joe Biden
PERSON
Denver
LOCATION
Woody Allen
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
Eric Trump
PERSON