6
Shared Docs
6
Same-Page
6 / 6
Mentions
ons under oath." The New York Times <https://vvwvv.nytimes.com/2020/08/24/nyregioWletitia-james-trump-projects- investigation.html> (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawyer
> (8/24) reports Kamal Fadi Fargo and Tyler James O'Toole "appear[ed] at a federal bond hearing today [Monday] over last week's robbery of a bank in Glenview." The FBI supported the investigation. Continuing Coverage: FBI Sex Trafficking Sting Results In 12 Arrests In Maryland. WJZ-TV <https://baltimore
aid To Include Trump Tax Write-Offs. The New York Times <https://www.nytimes.com/2020/11/19/nyregion/trump-fraud-investigations-taxes.html> (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one crimin
spected in over a dozen others robberies in Connecticut and Pennsylvania." He is also "believed to have been involved in a previous bank robbery in Glenview, Illinois, is alleged to have robbed a Citizens Bank last week." On November 12, "the FBI Newark Field Office advised area media that it added" the
have had if the companies had remained independent." New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one crimi
spected in over a dozen others robberies in Connecticut and Pennsylvania." He is also "believed to have been involved in a previous bank robbery in Glenview, Illinois, is alleged to have robbed a Citizens Bank last week." On November 12, "the FBI Newark Field Office advised area media that it added" the
withheld documents, and instructed witnesses, including Eric Trump, to refuse to answer questions under oath." The New York limes (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawye
(8/24) reports Kamal Fadi Fargo and Tyler James O'Toole "appear[ed] at a federal bond hearing today [Monday] over last week's robbery of a bank in Glenview." The FBI supported the investigation. Continuing Coverage: FBI Sex Trafficking Sting Results In 12 Arrests In Maryland. WJZ-TV Baltimore (8/24, 74
companies had remained independent." EFTA01658832 New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one crimi
spected in over a dozen others robberies in Connecticut and Pennsylvania." He is also "believed to have been involved in a previous bank robbery in Glenview, Illinois, is alleged to have robbed a Citizens Bank last week." On November 12, "the FBI Newark Field Office advised area media that it added" the
withheld documents, and instructed witnesses, including Eric Trump, to refuse to answer questions under oath." The New York Times (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawye
(8/24) reports Kamal Fadi Fargo and Tyler James O'Toole "appear[ed] at a federal bond hearing today [Monday] over last week's robbery of a bank in Glenview." The FBI supported the investigation. Continuing Coverage: FBI Sex Trafficking Sting Results In 12 Arrests In Maryland. WJZ-TV Baltimore (8/24, 74
Entities connected to both Hakim and Glenview

Donald Trump
PERSON
Jeffrey Epstein
PERSONEmmy Taylor
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
United States
LOCATION
USA Today
ORGANIZATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Benjamin Netanyahu
PERSON
James Baker
PERSON
Colorado
LOCATIONThe New York Post
ORGANIZATION
Wisconsin
LOCATION
Louisville
LOCATION
Department of Homeland Security
ORGANIZATION
comScore
ORGANIZATION