Document Mentions (3 shared documents)

EFTA00136518

2 mentions1 same-page

Page ?Same page

to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg <https://www.bloomberg.cotn/news/articles/2020-08-24/new-york-is-probing-whether-trump- improperly-inflated-assets?smd=premium> (

e, for conspiring to distribute a quantity of methamphetamine and for being an unlawful user in possession of a firearm." He was arrested as part of Operation Shutdown Corner, which "was a joint investigative effort of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF

EFTA00149640

2 mentions1 same-page

Page ?Same page

to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trum

, for conspiring to distribute a quantity of methamphetamine and for being an unlawful user in possession of a firearm." He was arrested as part of Operation Shutdown Corner, which "was a joint investigative effort of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF

EFTA01658425

2 mentions1 same-page

Page ?Same page

to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trum