Document Mentions (3 shared documents)

EFTA00040358

2 mentions1 same-page

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stately three-story colonial property with five- bedrooms and wraparound terraces, according to the Daily Mail. Borgerson, the owner, is a member of the Council on Foreign Relations and the co-founder and CEO of CargoMetrics Technologies, an investment management company that specializes in analyzing data on global shipping, ac

d in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search warrants to obtain from Slack Technologies Inc. copies of communications Sharma and Farkas had with both in- house and outside counsel. The government said it had a walled-off "taint" team review

EFTA00094360

2 mentions1 same-page

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throw out their indictment. They said that before their arrests in April 2018, the government had used search EFTA00094377 warrants to obtain from Slack Technologies Inc. copies of communications Sharma and Farkas had with both in- house and outside counsel. The government said it had a walled-off "taint" team review

EFTA00094388

2 mentions1 same-page

Page ?Same page

d in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search warrants to obtain from Slack Technologies Inc. copies of communications Sharma and Farkas had with both in-house and outside counsel. The government said it had a walled-off "taint" team review

Mutual Connections (271)

Entities connected to both the Council on Foreign Relations and Slack Technologies Inc.

Jeffrey Epstein