3
Shared Docs
3
Same-Page
3 / 3
Mentions
as Treasury Department undersecretary for terrorism and financial crimes, people familiar with the matter-said. The withdrawal was first reported by Axios. The reason for the withdrawal was not clear. Liu had left her U.S. attorney post last month in a somewhat unusual move, because she had not yet re
nsurance brokerage firm, helping insure people for projects such as construction. In this role, he met a reputed mobster who owned a company called U.S. Bridge of New York, according to federal investigators. Mr. Ray agreed to help the company get insurance for a major project. At some point in the mid-199
as Treasury Department undersecretary for terrorism and financial crimes, people familiar with the matter said. The withdrawal was first reported by Axios. The reason for the withdrawal was not clear. Liu had left her U.S. attorney post last month in a somewhat unusual move, because she had not yet re
nsurance brokerage firm, helping insure people for projects such as construction. In this role, he met a reputed mobster who owned a company called U.S. Bridge of New York, according to federal investigators. Mr. Ray agreed to help the company get insurance for a major project. At some point in the mid-199
as Treasury Department undersecretary for terrorism and financial crimes, people familiar with the matter said. The withdrawal was first reported by Axios. The reason for the withdrawal was not clear. Liu had left her U.S. attorney post last month in a somewhat unusual move, because she had not yet re
nsurance brokerage firm, helping insure people for projects such as construction. In this role, he met a reputed mobster who owned a company called U.S. Bridge of New York, according to federal investigators. Mr. Ray agreed to help the company get insurance for a major project. At some point in the mid-199
Entities connected to both Axios and U.S. Bridge

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Michael Jackson
PERSON
Barack Obama
PERSON
Prince Charles
PERSON
Colorado
LOCATION
Eric Trump
PERSON
Michael Cohen
PERSON
William Barr
PERSON
United States
LOCATION
Bill Clinton
PERSON
George W. Bush
PERSON
Homeland Security
ORGANIZATION
Philadelphia
LOCATION
Oliver Stone
PERSON
Robert Mueller
PERSON
Hillary Clinton
PERSON