Document Mentions (6 shared documents)

HOUSE_OVERSIGHT_011170_sub_001 - HOUSE_OVERSIGHT_011269

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se dit 23 Jun 2016, 0 | positive favorable au A« Brexit A» Le Monde 12:56 - CEST https://t.co/jS8JXPsQTe thepalebloo | RT @Carina3603: 23 Jun 2016, | Hunter's 48 | positive d a,«a ¥a,7a ¢a_,,a,™a fla ¥a""a 7a §8,§a'"a 2 HEURef 12:56 - CEST | dream #Brexit a,°a,°a'€a a'ta,™a 0a,2a fa ¥a ta a fa,°a $a 7a ja

EFTA00045963_email_034

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aid is helping Ukraine fend off Russian aggression, but the drama surrounding the impeachment inquiry is making Kyiv nervous. Sergey Morgunov, Will Englund and Michael Birnbaum report: "Powerful night-vision devices remove the cover of darkness. Counterartillery radar detects and pinpoints the batteri

n," the former envoy proclaimed. Volker said he drew a line between pushing for an investigation of the company Burisma versus an investigation of Hunter Biden, who once sat on the company's board. "In retrospect I should have seen that connection differently, and had I done so, I would have raised my own

with the two men, Lev Parnas and Igor Fruman. The pair worked with Giuliani to gather information about the Ukraine-related activities of [Joe and Hunter Bider)]. Favorov's attorney, Lanny Breuer, said his client `will voluntarily sit down with the government attorneys.' Breuer declined to comment f

EFTA01279595

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EFTA00149562

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bout his acceptance of cash and gifts - which included a hotel stay, expensive dinner and escort services — during a 2017 Las Vegas trip." In March, Englander "pleaded not guilty to several counts of obstruction of justice, but later agreed to change that plea during a June 4 hearing in which he was to ple

s Former US Attorney's "Firsthand Recollection" Of Stone Sentencing. • Fitton: Judicial Watch Has Sued Over Access To Power's Unmasking Requests. • Hunter Biden Still Owns 100/0 Equity Stake In BHR Partners. • Pandemic Again Delays Sentencing Of Former Los Alamos Scientist With Ties To China. • West Virgini

EFTA00150739

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e FBI about receiving gifts and money from a businessman, including envelopes stuffed with $15,000 in cash." The AP adds, "Under a March plea deal, Englander pleaded guilty to a federal charge of scheming to falsify material facts while six other charges were dropped. He could face up to five years in pri

te Department sent thousands of pages of documents to Republican chairmen for their investigations into former Vice President Joe Biden and his son Hunter while ignoring similar requests from Democrats." In Tuesday's letter, Wyden "claimed that the State Department gave over 9,000 pages of documents t

EFTA00166863

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es ON* !i Not Applicable K. If Leds/Nexis Search Results, Corporate Documents or Other Supporting Documentation is net in English, please provide an Englsh summary of the nature/contents of the non-English Documentation: L. Special Risk Factors Does the account here Nexus to Special Risk Countries' O

C was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes Counties where business is transacted: USA, USVi Hunter of employees: 1 3D. Wealth Profile (Only for part es requiring source of wealth description as indicated in Section 2) Primary Country of source o

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