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Document Mentions (3 shared documents)
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and military officials to interpret whether this indicated a change in approach in the final two months of his presidency." In addition to Tata and Patel, Trump announced Ezra Cohen-Watnick as the Acting Under Secretary of Defense for Intelligence and Security, and Michael Ellis as General Counsel of
ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas
2 mentions1 same-page
Page ?Same page
and military officials to interpret whether this indicated a change in approach in the final two months of his presidency." In addition to Tata and Patel, Trump announced Ezra Cohen-Watnick as the Acting Under Secretary of Defense for Intelligence and Security, and Michael Ellis as General Counsel of
ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas
2 mentions1 same-page
Page ?Same page
and military officials to interpret whether this indicated a change in approach in the final two months of his presidency." In addition to Tata and Patel, Trump announced Ezra Cohen-Watnick as the Acting Under Secretary of Defense for Intelligence and Security, and Michael Ellis as General Counsel of
ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas
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Mutual Connections (1,029)
Entities connected to both Patel and Defrauding Investors
Jeffrey Epstein
PERSON190 w/ Patel·6 w/ Defrauding
Ghislaine Maxwell
PERSON124 w/ Patel·6 w/ Defrauding
Donald Trump
PERSON111 w/ Patel·6 w/ Defrauding
Department of Justice
ORGANIZATION85 w/ Patel·6 w/ Defrauding
Joe Biden
PERSON78 w/ Patel·6 w/ Defrauding
USA Today
ORGANIZATION72 w/ Patel·6 w/ Defrauding
Prince Andrew
PERSON71 w/ Patel·6 w/ Defrauding
Virginia Giuffre
PERSON68 w/ Patel·6 w/ Defrauding
Bloomberg L.P.
ORGANIZATION66 w/ Patel·6 w/ Defrauding
The Washington Examiner
ORGANIZATION60 w/ Patel·6 w/ Defrauding
Julie K. Brown
PERSON60 w/ Patel·6 w/ Defrauding
George W. Bush
PERSON60 w/ Patel·3 w/ Defrauding
Eric Trump
PERSON60 w/ Patel·3 w/ Defrauding
Axios
ORGANIZATION59 w/ Patel·4 w/ Defrauding
United States
LOCATION50 w/ Patel·6 w/ Defrauding
The New York Post
ORGANIZATION49 w/ Patel·6 w/ Defrauding
FBI
ORGANIZATION48 w/ Patel·6 w/ Defrauding
Michigan
LOCATION48 w/ Patel·6 w/ Defrauding
James Comey
PERSON49 w/ Patel·3 w/ Defrauding
ET
Emmy Taylor
PERSON46 w/ Patel·6 w/ Defrauding