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Document Mentions (7 shared documents)
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reuters.com/article/usa-huawei-tech-canada/canadian-police-officer-was-uncomfortable- assisting-fbi-in-huawei-cfos-extradition-idUSICBN28H169> (1217, Berman) reports, "A police officer stationed at Vancouver's airport on the day" Huawei CFO Meng Wanzhou "was arrested two years ago testified on Monday he
administration. Sixty of them spent $12 million at his properties during the first two years he was in office." In addition, according to the Times, the Trump Organization "has received millions of dollars in payments by the Secret Service, the State Department and the United States military to Trump properties." Moreo
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h of their Article 8 rights to a family life." Canadian Police Officer Says He Was FBI's Point Of Contact During Huawei CFO Arrest. Reuters (12/7, Berman) reports, "A police officer stationed at Vancouver's airport on the day" Huawei CFO Meng Wanzhou "was arrested two years ago testified on Monday he
dministration. Sixty of them spent $12 million at his properties during the first two years he was in office." In addition, according to the Times, the Trump Organization "has received millions of dollars in payments by the Secret Service, the State Department and the United States military to Trump properties." Moreo
2 mentions1 same-page
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into this business." The Washington Post <https://www.washingtonpost.com/nation/2020/08/23/kenosha-police-shooting-video- wisconsink (8/24, Peiser, Berman, 14.2M) reports "the Kenosha shooting made the lakefront city of about 100,000 residents the new epicenter of a movement that has roiled America thi
ompany on tax matters. The office also asked the judge to order Ms. Dillon's firm — Morgan, Lewis & Bockius — to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg <https://www.bloomberg
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2 mentions1 same-page
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g, Acosta defended the plea agreement as "the best deal, given the evidence." The New York limes (7/8, Watkins, Gold, 18.61M) calls the decision by Geoffrey S. Berman, the US Attorney in Manhattan, to seek the indictment "an implicit rebuke to the decision by prosecutors in Miami in 2008" to enter the agreement wi
uspend legal discovery recently approved by [Sullivan], which would force Trump-related entities such as his New York and D.C. hotels, Trump Tower, the Trump Organization, and Mar-a-Lago Club to turn over business tax returns, receipts and other documents." Trump Says He Plans To Hold July 4th Celebrations For "Fores
2 mentions1 same-page
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of their Article 8 rights to a family life." Canadian Police Officer Says He Was FBI's Point Of Contact During Huawei CFO Arrest. Reuters (12/7, Berman) reports, "A police officer stationed at Vancouver's airport on the day" Huawei CFO Meng Wanzhou "was arrested two years ago testified on Monday he
dministration. Sixty of them spent $12 million at his properties during the first two years he was in office." In addition, according to the Times, the Trump Organization "has received millions of dollars in payments by the Secret Service, the State Department and the United States military to Trump properties." Moreo
2 mentions1 same-page
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and see it, and know you couldn't do anything, you know. We literally put our entire lives into this business." The Washington Post (8/24, Peiser, Berman, 14.2M) reports "the Kenosha shooting made the lakefront city of about 100,000 residents the new epicenter of a movement that has roiled America th
more transactions being reviewed, and refused to show up for a scheduled interview pursuant to a subpoena." James said in a statement, "For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings. ... They have stalled, withheld do
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2 mentions1 same-page
Page ?Same page
and see it, and know you couldn't do anything, you know. We literally put our entire lives into this business." The Washington Post (8/24, Peiser, Berman, 14.2M) reports "the Kenosha shooting made the lakefront city of about 100,000 residents the new epicenter of a movement that has roiled America th
more transactions being reviewed, and refused to show up for a scheduled interview pursuant to a subpoena." James said in a statement, "For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings. ... They have stalled, withheld do
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Mutual Connections (2,312)
Entities connected to both Geoffrey S. Berman and the Trump Organization
Jeffrey Epstein
PERSON1,209 w/ Geoffrey·30 w/ the
Prince Andrew
PERSON480 w/ Geoffrey·27 w/ the
the Southern District
LOCATION417 w/ Geoffrey·6 w/ the
Department of Justice
ORGANIZATION392 w/ Geoffrey·31 w/ the
Ghislaine Maxwell
PERSON241 w/ Geoffrey·18 w/ the
United States
LOCATION213 w/ Geoffrey·24 w/ the
FBI
ORGANIZATION193 w/ Geoffrey·21 w/ the
Donald Trump
PERSON163 w/ Geoffrey·39 w/ the
New York
LOCATION171 w/ Geoffrey·26 w/ the
Southern District
LOCATION180 w/ Geoffrey·2 w/ the
LB
Leon Black
PERSON142 w/ Geoffrey·27 w/ the
MW
Martin Weinberg
PERSON150 w/ Geoffrey·5 w/ the
Stephen Hawking
PERSON118 w/ Geoffrey·27 w/ the
Julie K. Brown
PERSON115 w/ Geoffrey·28 w/ the
George W. Bush
PERSON114 w/ Geoffrey·27 w/ the
Marc Rich
PERSON115 w/ Geoffrey·17 w/ the
Virginia Giuffre
PERSON100 w/ Geoffrey·29 w/ the
Harry Reid
PERSON118 w/ Geoffrey·10 w/ the
Bloomberg L.P.
ORGANIZATION91 w/ Geoffrey·32 w/ the
Bill Clinton
PERSON103 w/ Geoffrey·15 w/ the