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Document Mentions (4 shared documents)
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ry. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe
c interest in the outcome of the matter. Example I to paragraph (j): An attorney participated in preparing the Government's antitrust action against Z Company. After leaving the Government, she may not represent Z Company in a private antitrust action brought against it by X Company on the same facts invo
2 mentions1 same-page
Page ?Same page
ry. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe
c interest in the outcome of the matter. Example I to paragraph (j): An attorney participated in preparing the Government's antitrust action against Z Company. After leaving the Government, she may not represent Z Company in a private antitrust action brought against it by X Company on the same facts invo
2 mentions1 same-page
Page ?Same page
y. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe
ic interest in the outcome of the matter. Example l to paragraph (9: An attorney participated in preparing the Government's antitrust action against Z Company. After leaving the Government, site may not represent Z Company in a private antitrust action brought against it by X Company on the same facts inv
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2 mentions1 same-page
Page ?Same page
y. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe
ic interest in the outcome of the matter. Example l to paragraph (9: An attorney participated in preparing the Government's antitrust action against Z Company. After leaving the Government, site may not represent Z Company in a private antitrust action brought against it by X Company on the same facts inv
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Mutual Connections (187)
Entities connected to both U.S. Customs and Z Company
Jeffrey Epstein
PERSON30 w/ U.S.·4 w/ Z
United States
LOCATION19 w/ U.S.·4 w/ Z
Department of Justice
ORGANIZATION13 w/ U.S.·4 w/ Z
Department of Homeland Security
ORGANIZATION11 w/ U.S.·4 w/ Z
FBI
ORGANIZATION10 w/ U.S.·4 w/ Z
Supreme Court
ORGANIZATION9 w/ U.S.·4 w/ Z
Prince Andrew
PERSON11 w/ U.S.·2 w/ Z
the Southern District
LOCATION9 w/ U.S.·4 w/ Z
Bradley Edwards
PERSON9 w/ U.S.·4 w/ Z
LB
Leon Black
PERSON11 w/ U.S.·2 w/ Z
Maine
LOCATION8 w/ U.S.·4 w/ Z
the Board of Directors
ORGANIZATION7 w/ U.S.·4 w/ Z
Michael Jackson
PERSON9 w/ U.S.·2 w/ Z
the Securities and Exchange Commission
ORGANIZATION7 w/ U.S.·4 w/ Z
Detroit
LOCATION8 w/ U.S.·2 w/ Z
Negotiations, Inc.
ORGANIZATION6 w/ U.S.·4 w/ Z
Meritorious Acts and Service
ORGANIZATION6 w/ U.S.·4 w/ Z
the Public Integrity Section
ORGANIZATION6 w/ U.S.·4 w/ Z
the Treasury for Enforcement
ORGANIZATION6 w/ U.S.·4 w/ Z
Enforcement's Award for Exceptional Service
ORGANIZATION6 w/ U.S.·4 w/ Z