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one criminal and one civil, have expanded to include tax write-offs on millions of dollars in consulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter." The Times says subpoenas issued to the Trump Organization "for records related to the fees" hig
ulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the
e Cleveland Plain Dealer <https://www.cleveland.corn/open/2020/11/cincinnati-city-councilman-pg-sittenfeld- arrested-on-federal-charges.html> (11/19, Tobias, 895K) reports, "Sittenfeld is the third Cincinnati council member to be arrested on corruption charges this year. Earlier this month, federal offic
ulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the
one criminal and one civil, have expanded to include tax write-offs on millions of dollars in consulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter." The Times says subpoenas issued to the Trump Organization "for records related to the fees" hig
ncinnati, said his public corruption taskforce remains in place. `We're standing watch,' Hoffman said Thursday." The Cleveland Plain Dealer (11/19, Tobias, 895K) reports, "Sittenfeld is the third Cincinnati council member to be arrested on corruption charges this year. Earlier this month, federal offi
one criminal and one civil, have expanded to include tax write-offs on millions of dollars in consulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter." The Times says subpoenas issued to the Trump Organization "for records related to the fees" hig
ulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the
ncinnati, said his public corruption taskforce remains in place. 'We're standing watch,' Hoffman said Thursday." The Cleveland Plain Dealer (11/19, Tobias, 895K) reports, "Sittenfeld is the third Cincinnati council member to be arrested on corruption charges this year. Earlier this month, federal offi
England w1 W9PJ 7 259 9605 7824 8/84. Pt) (Hm)07939 528663 Stefan) Trump Blaine & Robert 167 51 St New York. NY 10021 T Ivans 001 Trump, Ivanka 0777 565 1554 001 917 446 2617 EFTA00191545 TrumARobert & Blaine if 1n17PW. 23.5mantii 3 Inc. 71T1;416n.:41:170 11 frir Hrine7 6141 Street
.8273 Range Rover 0771 4236573 RaJol at 001a ) ''''""'''''•••••olreneroorpoorro--loroolosealliefill airro EFTA00191515 Stichcraft 071429 7919 Tobias, Maxine Yoga -UK 0207-357 7890 QO 31 326 3869 Email: mextnetenalhol.com 07767 855220 (p) 516 329 3869 Unlisted London Contact Debtri• Metiers
Entities connected to both Ivanka Trump and Tobias

Donald Trump
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
Jared Kushner
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSON
Barack Obama
PERSON
Eric Trump
PERSON
Wilbur Ross
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
George W. Bush
PERSON
Supreme Court
ORGANIZATION
Michael Cohen
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON
Mike Pence
PERSON
United States
LOCATION