Document Mentions (4 shared documents)

EFTA00137401

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eval system from robotics technology company AutoStore inside a recently completed Federal Bureau of Investigation (FBI) central records complex in Winchester, Virginia. The facility includes the country's first robotic filing and retrieval warehouse in a GSA project." According to RAN, "Certified by the N

//www.reuters.com/article/us-usa-trump-giuliani/former-giuliani-associates-plead-not-guilty-in- new-york-to-amended-indictment-idUSKBN28A30N> (11/30, Stempel, Freifeld) reports Ukraine-born businessman Lev Pamas, "who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe

EFTA00148864

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eval system from robotics technology company AutoStore inside a recently completed Federal Bureau of Investigation (FBI) central records complex in Winchester, Virginia. The facility includes the country's first robotic filing and EFTA00148880 retrieval warehouse in a GSA project." According to RAN, "Cer

and Courthouse News (11/30, Mineiro, 2K) provide similar coverage. Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan. Reuters (11/30, Stempel, Freifeld) reports Ukraine-born businessman Lev Parnas, "who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe

EFTA00150106

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employees and his payroll expenses and falsely certified that the United States was the primary residence for his employees, prosecutors said." The Winchester (MA) Star (7/15, 57K) and WCVB-TV Boston (7/15, 402K) also report. Investment Fund Accused Of Running Ponzi Scheme Got Millions In PPP Money. Behin

hington, Wesley Coopersmith, has an anti-Trump history." Trump Will Challenge Manhattan DA's Efforts To Seek His Financial Records. Reuters (7/15, Stempel) reports President Trump "plans further challenges to a Manhattan prosecutor's efforts to seek his financial records, despite a U.S. Supreme Court d