4
Shared Docs
4
Same-Page
5 / 4
Mentions
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,
ears supervised release and forfeit to the government $112,500 in proceeds from his drug trafficking activity." The Payne "case was investigated by the US Drug Enforcement Administration, the FBI, New York State Police, the Onondaga County Sheriff's Office, and the Onondaga County District Attorney's Office." The Ithaca (NY) Voice <
accepted the Egyptian proposal after a late-night meeting of his Security Cabinet. Hamas quickly followed suit and said it would honor the deal." Bloomberg (5/20, Ramadan, Hodali, 3.57M) reports, "As cries of `Allah Akbar,' or `God is the greatest,' blasted from loudspeakers of mosques all over the Gaza
The letter requests "information on Garcia Cabeza de Vaca as part of a US money laundering investigation." In the past, Lopez Obrador has "accused the US Drug Enforcement Administration of fabricating...accusations and displaying a lack of professionalism in their investigation" of a case against a former Mexican defense secretary.
s this fall through new policies that 'violate' rules created by the DeSantis administration to thwart mandatory face coverings on K-12 campuses." Bloomberg: Re-Opening Schools Must Be Top Priority. In a piece for Bloomberg Opinion (8/9), Michael R. Bloomberg writes that "research on pandemic-related scho
inked to a research report "about the risks of incidental exposure to fentanyl." The report "found that the police and other authorities, including the US Drug Enforcement Administration, have published false information about how fentanyl can become present in the body as well as what leads to an overdose." EFTA00150797 McClatchy
Pulte may have jeopardized the viability of multiple federal investigations. Additional reporting on the story was provided by Axios (11/20, Lotz), Bloomberg (11/20, O'Donnell, Cook), CBS News (11/20, MacFarlane, Aksoy, et al.), CNN (11/20, Polantz, Rabinowitz, et al.), The Daily Beast (11/20, Esposito),
, brought in over $13 million from 2016 to 2020 and distributed over 1,000 kilograms of marijuana. A Department of Justice press release noted that the US Drug Enforcement Administration, IRS Criminal Investigation, FBI, and local and state partners investigated the case. Largest Meth Seizure in Colorado History Leads to Indictment
Entities connected to both Bloomberg L.P. and the US Drug Enforcement Administration

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Michael Cohen
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Samantha Power
PERSON
Colorado
LOCATION
USA Today
ORGANIZATIONThe New York Post
ORGANIZATION