Document Mentions (3 shared documents)

EFTA00136474

2 mentions1 same-page

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into bank and insurance fraud at the Trump Organization." Vance "is investigating hush- money payments made before the 2016 presidential election to Stormy Daniels," but in a filing last week, he "suggested there might be grounds to look at possible fraud at the Trump Organization beyond the Daniels payment."

Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday. • Former Student Says Halper Predicted Flynn's Ouster. • Chinese Research Who Hid In US Consulate In San Francisco Pleads Not Guilty. • IC-Funded Venture Developing Tool To Monitor "Unsavory" Online Speech. • Pentagon Seeks 30 Days To Continue R

EFTA00149845

2 mentions1 same-page

Page ?Same page

into bank and insurance fraud at the Trump Organization." Vance "is investigating hush-money payments made before the 2016 presidential election to Stormy Daniels," but in a filing last week, he "suggested there might be grounds to look at possible fraud at the Trump Organization beyond the Daniels payment." T

EFTA01658459

2 mentions1 same-page

Page ?Same page

into bank and insurance fraud at the Trump Organization." Vance "is investigating hush-money payments made before the 2016 presidential election to Stormy Daniels," but in a filing last week, he "suggested there might be grounds to look at possible fraud at the Trump Organization beyond the Daniels payment." T