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Document Mentions (6 shared documents)
2 mentions1 same-page
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ng warmer Ms Strauss httpsliwww.justice.gov/usao-sdnyipr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO- SDNY I Department o
the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 4 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector
2 mentions1 same-page
Page ?Same page
g warmer Ms Strauss httgs://www.justice.gov/usao-sdnyigr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO- SDNY I Department o
r the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- EFTA00027535 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York wwwjustice.gov But, this is the beginning of the story not the end Ca
2 mentions1 same-page
Page ?Same page
g warmer Ms Strauss httgs://www.justice.gov/usao-sdnyigr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO- SDNY I Department o
r the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- EFTA00010731 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York wwwjustice.gov But, this is the beginning of the story not the end Ca
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2 mentions1 same-page
Page ?Same page
g warmer Ms Strauss https://www.justice.gov/usao-sdnyipr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO- SDNY I Department o
the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 4 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector
2 mentions1 same-page
Page ?Same page
g warmer Ms Strauss https://www.justice.gov/usao-sdnyipr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO- SDNY I Department o
the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 4 515, William E Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector
2 mentions1 same-page
Page ?Same page
Well done Ms Strauss https://www.justice.gov/usao-sdnybr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO- SDNY I Department o
the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector
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Mutual Connections (79)
Entities connected to both Stephen M. Calk and the New York Field Office of the Federal Bureau of Investigation
Jeffrey Epstein
PERSON6 w/ Stephen·87 w/ the
Audrey Strauss
PERSON6 w/ Stephen·82 w/ the
The U.S. Securities and Exchange Commission
ORGANIZATION6 w/ Stephen·6 w/ the
Jared Kushner
PERSON6 w/ Stephen·6 w/ the
Stephen Hawking
PERSON6 w/ Stephen·6 w/ the
PT
Patricia Tarasca
PERSON6 w/ Stephen·6 w/ the
New Valley
LOCATION6 w/ Stephen·6 w/ the
Donald Trump
PERSON6 w/ Stephen·6 w/ the
CD
Chris Dilorio
PERSON6 w/ Stephen·6 w/ the
Vaduz Liechtenstein
LOCATION5 w/ Stephen·5 w/ the
Lorber/Calk/Elliman
ORGANIZATION5 w/ Stephen·5 w/ the
Kremlin
ORGANIZATION5 w/ Stephen·5 w/ the
Liechtenstein
LOCATION5 w/ Stephen·5 w/ the
Calk/Lorber/Elliman
ORGANIZATION5 w/ Stephen·5 w/ the
Apollo Moscow
ORGANIZATION5 w/ Stephen·5 w/ the
Greek Shipping
ORGANIZATION5 w/ Stephen·5 w/ the
Whalewisdom
ORGANIZATION5 w/ Stephen·5 w/ the
LT
Ladenburg Thalman
PERSON5 w/ Stephen·5 w/ the
WJ
William F. Sweeney Jr
PERSON5 w/ Stephen·5 w/ the
Southern District of New York
ORGANIZATION4 w/ Stephen·5 w/ the