3
Shared Docs
3
Same-Page
3 / 3
Mentions
irt Indictment EFTA00040374 Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday den
t the government intentionally intruded on the attorney-client privilege." Sharma and Farkas, along with former Centra Tech chief operating officer Raymond Trapani, were charged with running an unregistered initial coin offering from July to October 2017 for Centra Tokens, promoted as a vehicle for developing
ged Chats To Skirt Indictment Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday den
t the government intentionally intruded on the attorney-client privilege." Sharma and Farkas, along with former Centra Tech chief operating officer Raymond Trapani, were charged with running an unregistered initial coin offering from July to October 2017 for Centra Tokens, promoted as a vehicle for developing
ged Chats To Skirt Indictment Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday den
t the government intentionally intruded on the attorney-client privilege." Sharma and Farkas, along with former Centra Tech chief operating officer Raymond Trapani, were charged with running an unregistered initial coin offering from July to October 2017 for Centra Tokens, promoted as a vehicle for developing
Entities connected to both Rod Rosenstein and Raymond Trapani

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Robert Mueller
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSON
Barack Obama
PERSON
Michael Cohen
PERSON
New York
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
William Barr
PERSON
Mitch McConnell
PERSON
Paul Manafort
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Manafort
ORGANIZATION
Homeland Security
ORGANIZATION