5
Shared Docs
3
Same-Page
5 / 7
Mentions
ing to ... force you to, get you from your throat and ... throw you in the madrassa," Khan said in one expletive-laden recorded conversation, as the Intercept reported. "I'm not going to go with that," Hayat said. "Oh yeah, you will go," Khan told him. "Yeah, you will go. You know what? Maybe I can't figh
ing day after the public announcement of the acquisition, the price of Valspar stock increased approximately 23 percent over the prior day's close. Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased 480 shares of Valspar common stock, case records
authorities would later walk back. At the time he met Khan in August 2002, Hayat lived in his parents' garage and didn't have many friends, as the Intercept recounted in a 2016 investigation. Posing as a radical Islamist, Khan nudged Hayat into conversations that were anti-American and supportive of Isla
ing day after the public announcement of the acquisition, the price of Valspar stock increased approximately 23 percent over the prior day's close. Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased 480 shares of Valspar common stock, case records
authorities would later walk back. At the time he met Khan in August 2002, Hayat lived in his parents' garage and didn't have many friends, as the Intercept recounted in a 2016 investigation. Posing as a radical Islamist, Khan nudged Hayat into conversations that were anti-American and supportive of Isla
he public announcement of the acquisition, the price of Valspar stock increased approximately 23 percent over the prior day's close. EFTA00085700 Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased 480 shares of Valspar common stock, case records
ing day after the public announcement of the acquisition, the price of Valspar stock increased approximately 23 percent over the prior day's close. Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased 480 shares of Valspar common stock, case records
Page: EFTA00018489 →announced, Millul also purchased 75 out-of-the-money Valspar call options, according to case records. After the acquisition was publicly announced, Millul sold his Valspar stock and options for approximately $106,806 in profits, Berman said. Oujaddou, a Manhattan hairstylist and salon owner who has kn
Page: EFTA00018489 →authorities would later walk back. At the time he met Khan in August 2002, Hayat lived in his parents' garage and didn't have many friends, as the Intercept recounted in a 2016 investigation. Posing as a radical Islamist, Khan nudged Hayat into conversations that were anti-American and supportive of Isla
Page: EFTA00018497 →ing day after the public announcement of the acquisition, the price of Valspar stock increased approximately 23 percent over the prior day's close. Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased 480 shares of Valspar common stock, case records
Page: EFTA00018457 →announced, Millul also purchased 75 out-of-the-money Valspar call options, according to case records. After the acquisition was publicly announced, Millul sold his Valspar stock and options for approximately $106,806 in profits, Berman said. Oujaddou, a Manhattan hairstylist and salon owner who has kn
Page: EFTA00018457 →authorities would later walk back. At the time he met Khan in August 2002, Hayat lived in his parents' garage and didn't have many friends, as the Intercept recounted in a 2016 investigation. Posing as a radical Islamist, Khan nudged Hayat into conversations that were anti-American and supportive of Isla
Page: EFTA00018462 →Entities connected to both Intercept and Millul

Donald Trump
PERSON
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Marc Rich
PERSON
Stephen Hawking
PERSONEmmy Taylor
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Lawrence Krauss
PERSON
Michael Flynn
PERSONMartin Weinberg
PERSON
Martha Stewart
PERSON
Jared Kushner
PERSON
Northern California
LOCATION
Ghislaine Maxwell
PERSON