4
Shared Docs
4
Same-Page
4 / 4
Mentions
TNERSHIP HOFFMAN,TIMOTHY BAILEY III,IRVING W GALDI,DIANE L PUBLIX MARKETS
2320 INVESTORS INC MADOFF,RUTH BERMAN,MARTIN L ARASKOG,RAND THOMKA-GAZDIK
in New Hampshire to more than a year in jail for defrauding several foreign citizens living in the United States." Shiva Chandan Reddy Thudi, 26, of Irving, Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott Murray announced Thursday. Thudi atten
ntly loyal to Trump." The New York Times <https://www.nytimes.com/2020/07/30/us/politics/trump-inhofe-tata-pentagon.html> (7/30, Cooper, Edmondson, Haberman, 18.61M), among other news outlets, also reports the story. Albence Stepping Down As Acting ICE Director. The Washington Examiner <https://www.wash
n New Hampshire to more than a year in jail for defrauding several foreign citizens living in the United States." Shiva Chandan Reddy Thudi, 26, of Irving, Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott Murray announced Thursday. Thudi attend
orced out as Pentagon policy chief in February amid allegations he was insufficiently loyal to Trump." The New York Times (7/30, Cooper, Edmondson, Haberman, 18.61M), among other news outlets, also reports the story. Albence Stepping Down As Acting ICE Director. The Washington Examiner (7/30, Giaritelli
n New Hampshire to more than a year in jail for defrauding several foreign citizens living in the United States." Shiva Chandan Reddy Thudi, 26, of Irving, Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott Murray announced Thursday. Thudi attend
orced out as Pentagon policy chief in February amid allegations he was insufficiently loyal to Trump." The New York Times (7/30, Cooper, Edmondson, Haberman, 18.61M), among other news outlets, also reports the story. Albence Stepping Down As Acting ICE Director. EFTA01658327 The Washington Examiner (7
Entities connected to both Irving and Haberman

Ghislaine Maxwell
PERSON
Columbus
LOCATION
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Joe Biden
PERSONPostal Service
ORGANIZATIONThe New York Post
ORGANIZATION
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
USA Today
ORGANIZATION
Prince Andrew
PERSON
Scarlett Johansson
PERSON
George W. Bush
PERSON
Barack Obama
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSONEmmy Taylor
PERSON
Michael Jackson
PERSON