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ibing union officials. Ashton has pleaded guilty and is awaiting sentencing. Williams received significant funds in bank accounts in Switzerland and Liechtenstein to help increase costs to GM through the 2015 collective bargaining agreement and push it into merger talks with Fiat Chrysler, GM said." Deadline
"Williams, who headed the UAW from 2014- 18, is the second ex-president to be charged in an ongoing public corruption investigation by the FBI, IRS, Department of Labor and U.S. Attorney's Office. Gary Jones pleaded guilty in June to conspiring with other high-level union officials to embezzle over $1 million of uni
bing union officials. Ashton has pleaded guilty and is awaiting sentencing. Williams received significant funds in bank accounts in Switzerland and Liechtenstein to help increase costs to GM through the 2015 collective bargaining agreement and push it into merger talks with Fiat Chrysler, GM said." Deadline
"Williams, who headed the UAW from 2014-18, is the second ex-president to be charged in an ongoing public corruption investigation by the FBI, IRS, Department of Labor and U.S. Attorney's Office. Gary Jones pleaded guilty in June to EFTA00149233 conspiring with other high-level union officials to embezzle over $1
bing union officials. Ashton has pleaded guilty and is awaiting sentencing. Williams received significant funds in bank accounts in Switzerland and Liechtenstein to help increase costs to GM through the 2015 collective bargaining agreement and push it into merger talks with Fiat Chrysler, GM said." Deadline
"Williams, who headed the UAW from 2014-18, is the second ex-president to be charged in an ongoing public corruption investigation by the FBI, IRS, Department of Labor and U.S. Attorney's Office. Gary Jones pleaded guilty in June to conspiring with other high-level union officials to embezzle over $1 million of uni
writing of such determination). "Moody's Group III Country": Any of the following countries: Austria, Belgium, Denmark, Finland, France, Iceland, Liechtenstein, Luxembourg, Norway, Spain and any country subsequently determined by Moody's to be a Moody's Group III Country (provided that the Trustee is notif
ity whose underlying assets include "plan assets" of an employee benefit plan described in (a) above or a plan described in (b) above, by reason of Department of Labor regulation Section 2510.3-101 or otherwise. "Pledged Obligations": As of any date of determination, the Collateral Obligations and the Eligible In
Entities connected to both Liechtenstein and Department of Labor

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Jared Kushner
PERSONMartin Weinberg
PERSON
Michael Cohen
PERSON
Credit Suisse
ORGANIZATION
Colorado
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Denver
LOCATION
Alexander Acosta
PERSONBerger
PERSON
William Barr
PERSON
Steven Mnuchin
PERSON
Kirkland
LOCATION
Audrey Strauss
PERSON
United States
LOCATION
Finland
LOCATION
Denmark
LOCATION