Document Mentions (4 shared documents)

EFTA00135754

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olitical ties to help Malaysian and Chinese interests, according to federal court filings that became public on Thursday." The Washin nn Post (10/8, Zapotosky, 14.2M) reports prosecutors "believe he took millions in undisdosed money to end a US investigation into a billion-dollar embezzlement of a Malaysi

am has reportedly opened a new front in his investigation into the origins of the Trump-Russia probe." According to a report by The New Yorker, the Caller says, "Durham is seeking grand jury testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret co

EFTA00136798

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ttps://www.washingtonpost.corn/national-security/trump-fundraiser-broidy- charged/2020/10/08/f2640488-fl f7-11ea-b796-2dd09962649c_story.html> (10/8, Zapotosky, 14.2M) reports prosecutors "believe he took millions in undisclosed money to end a US investigation into a billion-dollar embezzlement of a Malays

ham has reportedly opened a new front in his investigation into the origins of the Trump-Russia probe." According to a report by The New Yorker, the Caller says, "Durham is seeking grand July testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret com

EFTA00148778

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itical ties to help Malaysian and Chinese interests, according to federal court filings that became public on Thursday." The Washington Post (10/8, Zapotosky, 14.2M) reports prosecutors "believe he took millions in undisclosed money to end a US investigation into a billion-dollar embezzlement of a Malaysi