Document Mentions (3 shared documents)

EFTA00136518

2 mentions1 same-page

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A Today <https://www.usatoday.corn/story/news/politics/2020/08/24/manhattan-da-delays-enforcing- subpoena-donald-trump-tax-retums/3431247001/> (8/24, Phillips, 10.3IM) reports Manhattan District Attorney Cyrus Vance "has agreed to hold off on enforcing a grand jury subpoena for President Donald Trump's tax

Weisman, members of the conspiracy gained access to victims' online-banking usernames and passwords, and EFTA00136537 stole from their accounts." Abrar Anjum, 34, "admitted in court that he let members of the conspiracy use bank accounts under his control in the United States to receive funds taken from v

EFTA00149640

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, story 5, 0:15, O'Donnell, 4.21M) provide similar coverage. Vance Agrees To Hold Off Enforcing Subpoena For Trump's Tax Returns. USA Today (8/24, Phillips, 10.31M) reports Manhattan District Attorney Cyrus Vance "has agreed to hold off on enforcing a grand jury subpoena for President Donald Trump's tax

Attorney Aaron Weisman, members of the conspiracy gained access to victims' online-banking usernames and passwords, and stole from their accounts." Abrar Anjum, 34, "admitted in court that he let members of the conspiracy use bank accounts under his control in the United States to receive funds taken from v

EFTA01658425

2 mentions1 same-page

Page ?Same page