Document Mentions (3 shared documents)

EFTA00067669

3 mentions1 same-page

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make $16 million in risky loans to Paul Manafort, President Donald Trump's former campaign manager. According to the affidavit, Calk also enlisted Steve Bannon, who at the time was a key Trump strategist, and Anthony Scaramucci, a member of Trump's transition team, to help as he worked his way into Trump's

ording to the affidavit, Calk also enlisted Steve Bannon, who at the time was a key Trump strategist, and

ng White Plains Woman White Plains Daily Voice By Zak Failla 6/25/19 A 25-year-old Uber driver has been sentenced after admitting to picking up a Westchester woman, kidnapping her and sexually assaulting her in his car before dropping her on the side of I-95 in Connecticut. Harbir Parmar, of Howard Beach

EFTA00067645

3 mentions1 same-page

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ording to the affidavit, Calk also enlisted Steve Bannon, who at the time was a key Trump strategist, and

EFTA00177847_sub_001 - EFTA00177847_100

2 mentions1 same-page

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Igs, I. astano I. American Tobacco Co, 896 F.Supp. 590, 596 (E.D. La. 1995); Resolution Trust Corp. Heiserman, 151 F.R.D. 367,375 (D. Colo. 1993); Bohannon'. Honda Motor Co„ 127 F.R.D. 536, 539 (D. Kan. 1989); In re Shell Oil Refinery, 125 F.R.D. 132, 133-34 (E.D. La. 1989). EFTA00177851 Similarly, i

ary property casualty insurer, Mt. Hawley Insurance Company ("Mt. Hawley") and its excess insurer, Westchester Surplus Lines Insur- ance Company ("Westchester') (collective- ly, "Defendants"). The other condomini- um complex, El—Ad Enclave at Miramar I. Defendant, Westchester Surplus Lines In- surance Comp