Document Mentions (3 shared documents)

EFTA00136518

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e." Bloomberg <https://www.bloomberg.cotn/news/articles/2020-08-24/new-york-is-probing-whether-trump- improperly-inflated-assets?smd=premium> (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trump financial records from 2011 to 2

eposit the money into his bank accounts, he was allowed to keep part of it, transferring the remaining funds to his co-conspirators in India." FBI, CISA Warn Of Surge In Voice Call Phishing Scams. Security Magazine <https://wvvw.securitymagazine.com/articles/93138-fbi-warns-companies-of-surge-in-voice- call-phishing-scams> (8/2

EFTA00149640

2 mentions1 same-page

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mp Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trump financial records from 2011 to 2

eposit the money into his bank accounts, he was allowed to keep part of it, transferring the remaining funds to his co-conspirators in India." FBI, CISA Warn Of Surge In Voice Call Phishing Scams. Security Magazine (8/24) reports, "The Federal Bureau of Investigation (FBI) and Cybersecurity and Infrastructure Security Agency (

EFTA01658425

2 mentions1 same-page

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eposit the money into his bank accounts, he was allowed to keep part of it, transferring the remaining funds to his co-conspirators in India." FBI, CISA Warn Of Surge In Voice Call Phishing Scams. Security Magazine (8/24) reports, "The Federal Bureau of Investigation (FBI) and Cybersecurity and Infrastructure Security Agency (