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financial relief packages — Hearing on `Oversight of COVID-19 Financial Relief Packages', held via videoconference, with testimony from former Sen. Phil Gramm; Project on Government Oversight Executive Director Danielle Brian; Committee for a Responsible Federal Budget President Maya MacGuineas; George Mas
ns that he has `politicized' the DoJ, over cases including those of Roger Stone and Michael Flynn plus the removal from office of U.S. Attorney for the Southern District of New York Geoffrey Berman Location: CVC 200, U.S. Capitol Visitor Center, Washington, DC; 10:00 AM * House Natural Resources Committee hearing on
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names of clients with offshore accounts. The case could also become an embarrassment for Marcel Rohner, the chief executive of UBS, as well as for Phil Gramm, the former Republican senator from Texas who is now the vice chairman of UBS Securities, the bank's investment banking arm. Assistant United State
LAUNDERING June 30, 2008 NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING R. Alexander Acosta, United States Attorney for the Southern District of Florida. Michael E. Yasofsky, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, and Mark R. Trouville. Special
2 mentions1 same-page
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financial relief packages - Hearing on 'Oversight of COVID-19 Financial Relief Packages', held via videoconference, with testimony from former Sen. Phil Gramm; Project on Government Oversight Executive Director Danielle Brian; Committee for a Responsible Federal Budget President Maya MacGuineas; George Ma
ns that he has 'politicized' the Do), over cases including those of Roger Stone and Michael Flynn plus the removal from office of U.S. Attorney for the Southern District of New York Geoffrey Berman Location: CVC 200, U.S. Capitol Visitor Center, Washington, DC; 10:00 AM • House Natural Resources Committee hearing o
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2 mentions1 same-page
Page ?Same page
financial relief packages - Hearing on 'Oversight of COVID-19 Financial Relief Packages', held via videoconference, with testimony from former Sen. Phil Gramm; Project on Government Oversight Executive Director Danielle Brian; Committee for a Responsible Federal Budget President Maya MacGuineas; George Ma
EFTA01658109 'politicized' the DoJ, over cases including those of Roger Stone and Michael Flynn plus the removal from office of U.S. Attorney for the Southern District of New York Geoffrey Berman Location: CVC 200, U.S. Capitol Visitor Center, Washington, DC; 10:00 AM • House Natural Resources Committee hearing o
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Mutual Connections (872)
Entities connected to both Phil Gramm and the Southern District
Jeffrey Epstein
PERSON4 w/ Phil·2,140 w/ the
United States
LOCATION4 w/ Phil·1,096 w/ the
Department of Justice
ORGANIZATION4 w/ Phil·982 w/ the
Ghislaine Maxwell
PERSON3 w/ Phil·820 w/ the
FBI
ORGANIZATION3 w/ Phil·759 w/ the
Prince Andrew
PERSON3 w/ Phil·739 w/ the
George W. Bush
PERSON2 w/ Phil·475 w/ the
New York
LOCATION2 w/ Phil·461 w/ the
the United States District Court
ORGANIZATION3 w/ Phil·444 w/ the
Alan Dershowitz
PERSON2 w/ Phil·416 w/ the
LB
Leon Black
PERSON4 w/ Phil·410 w/ the
Virginia Giuffre
PERSON3 w/ Phil·348 w/ the
Donald Trump
PERSON4 w/ Phil·310 w/ the
Jay Lefkowitz
PERSON3 w/ Phil·284 w/ the
Bill Clinton
PERSON5 w/ Phil·263 w/ the
Julie K. Brown
PERSON4 w/ Phil·242 w/ the
U.S. Virgin Islands
LOCATION2 w/ Phil·199 w/ the
Ken Starr
PERSON2 w/ Phil·196 w/ the
Joe Biden
PERSON4 w/ Phil·177 w/ the
Stephen Hawking
PERSON3 w/ Phil·175 w/ the