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PLIANCE Feds Stress Risk Focus For 'Politically Exposed' Bank Clients '''„Law360 Rising Stars LAW FIRMS Adam Leitman Akin Gump Arnold & Porter Baker Botts Beach Cowdrey Becker & Poliakoff Bernstein Liebhard Bervar & Jones Blank Rome Cadwalader Wickersham Calfee Halter Carella Byrne Clark Hill
Page: EFTA00025258 →Gay Sheppard Mullin Sidley Austin Squire Patton Boggs Stoel Rives Sullivan & Cromwell Swanson Martin Vogl Meredith White & Case WilmerHale Wilson Elser COMPANIES Amazon.com Inc. American Airlines Group Inc. American Bar Association American Electric Power Co. Inc. Appaloosa Management LP Apple
Page: EFTA00025259 →Alston & Bird Archer & Greiner Arent Fox Armstrong Teasdale Arnall Golden Arnold & Porter Ashcraft & Gerel Atkinson Andelson Babst Calland Baker Botts Baker Donelson Baker McKenzie BakerHostetler Balch & Bingham Ballard Spahr Banner & Witcoff Barack Ferrazzano Barasch McGarry Barclay Damon
Page: EFTA00032317 →Whiteford Taylor Wiggin and Dana Wilentz Goldman Wiley Rein EFTA00032325 --- PAGE BREAK --- Williams & Connolly Williams Mullen WilmerHale Wilson Elser Wilson Sonsini Windels Marx Winstead PC Winston & Strawn Winthrop & Weinstine Wolf Greenfield Womble Bond Dickinson Wood Smith Woods Oviatt
Page: EFTA00032326 →e laws, attorneys say. LexisNexis l'',,LAw360 Rising Stars LAW FIRMS Ademi & O'Reilly Ahdoot & Wolfson Akerman LLP Akin Gump Arnold & Porter Baker Botts Berger Montague Berman Tabacco Blank Rome Bleichmar Fonti Brennan Manna Bryan Cave Leighton Paisner Burns Bowen Bair Consovoy McCarthy Cowpe
Page: EFTA00032633 →y Sidley Austin Snell & Wilmer Spilman Thomas Squire Patton Boggs Steptoe & Johnson LLP Stroock & Stroock Sullivan & Cromwell Taylor English Wilson Elser COMPANIES 23andMe Inc. Amazon.com Inc. American Airlines Group Inc. American Automobile Association Inc. American Civil Liberties Union America
Page: EFTA00032635 →Entities connected to both Baker Botts and Wilson Elser

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Jones Day
ORGANIZATION
Donald Trump
PERSONSecond Circuit
ORGANIZATIONPaul Hastings
PERSONU.S. Court of Appeals
ORGANIZATION
Michael Cohen
PERSONMorgan Lewis
ORGANIZATION
Rahm Emanuel
PERSONKirkland & Ellis
ORGANIZATION
Law360
ORGANIZATION
Hogan Lovells
PERSONSidley Austin
PERSONFederal Reserve System
ORGANIZATION
The New York Times
ORGANIZATIONAmerican Bar Association
ORGANIZATIONWhite & Case
ORGANIZATIONDLA Piper
ORGANIZATION
Philadelphia
LOCATION