Document Mentions (6 shared documents)

EFTA00136050

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tml> (7/23, Jacobs, 14.2M), Politico <https://www.politico.com/news/2020/07/23/court-orders-michael-cohens-release-379941> (7/23, Gerstein, 4.29M), Bloomberg <https://www.bloomberg.corn/news/articles/2020-07-23/michael-cohen-ordered-released- from-prison-by-u-s-judge?srnd=premium&sref=3IOEzKok> (7/23, 4.73

h has "cooperated with all investigations and given money back to investors and ratepayers through reduced power rates and rebates." EFTA00136076 Bloomberg Law <https://news.bloomberglaw.com/securities-law/former-scana-executive-pleads-guilty-to- nuclear-project-fraud> (7/23, Roth, Subscription Publication,

g Conspiracy. In online coverage, WENY-TV <https://www.weny.com/story/42402410/ithaca-man-sentenced-to-5-years- behind-bars-for-cocaine-trafficking> Elmira, NY (7/23, Jaquith, 1K) Elmira, NY (7/23, Jaquith, 1K) reports Ithaca resident Robert Payne "will serve five years in prison after officials found h

EFTA00149896

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inst such Black leaders as President Barack Obama and Nelson Mandela." The Washington Post (7/23, Jacobs, 14.2M), Politico (7/23, Gerstein, 4.29M), Bloomberg (7/23, 4.73M), Reuters (7/23, Freifeld), Axios (7/23, Rummler, 521K), USA Today (7/23, Phillips, 10.31M), the Wall Street Journal (7/23, O'Brien, S

on Energy, which has "cooperated with all investigations and given money back to investors and ratepayers through reduced power rates and rebates." Bloomberg Law (7/23, Roth, Subscription Publication, 4K) reports Dominion Energy said in a statement on the matter, "Dominion Energy continues to cooperate fully

Defendant Gets Five Years In Prison For Participating In Cocaine Trafficking Conspiracy. In online coverage, WENY-TV Elmira, NY (7/23, Jaquith, 1K) Elmira, NY (7/23, Jaquith, 1K) reports Ithaca resident Robert Payne "will serve five years in prison after officials found he participated in a cocaine tr

EFTA01658113

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EFTA00136607

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632K) reports, "It's the first visit to Wisconsin by Biden this year, and the first to the state by a Democratic presidential nominee since 2012." Bloomberg <https://www.bloomberg.com/news/articles/2020-09-02/biden-to-visit-kenosha-site-of-civil-unrest- after-trump?smd=premium&sref=3IOEzKok> (9/2, Pager,

Bodies. WENY-TV <https://www.weny.corn/story/42578465/six-arrested-in-24-count-indictment-following- investigation-of-bumed-bodies-found-in-buffalo> Elmira, NY (9/2, 1K) reports Jariel Cobb, James Reed, Jahaan McDuffie, Destenee Bell, Deandre Wilson, and Deshema Clark "have been indicted in connection t

EFTA00040853

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se of political intelligence. [Continue Reading] Bloomberg Law: "How to Stay SEC-Compliant After Virus Bring

d computer scientists. Those interested can submit their questions to @FBIAlbuquerque using the hashtag ffAskFBI. [Continue Reading] WENY-ABC/CBS (Elmira, NY): "Fugitive arrested in Corning," Olivia Jaquith, April 14, 2020, 9:36 AM A wanted fugitive is behind bars in Chemung County Jail after an inve

EFTA00160705

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Forbes." The Daily Beast reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two

c development corporation (EDC) from February 2014 to October 2019." Four Floridians Charged In Connection To Gas Station Skimming Scheme. WETM-TV Elmira, NY (8/4) reports that four Floridians "were arrested in Florida and Pennsylvania on Tuesday in connection to a nationwide scheme to steal credit an

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Mutual Connections (933)

Entities connected to both Bloomberg L.P. and Elmira

Jeffrey Epstein