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s pled guilty to receiving more than $2.3 million in kickbacks and bribes in return for his help in securing Stroock & Stroock Swanson & McNamara Three Raymond Buildings Vorys Sater Wachtell Lipton WilmerHale COMPANIES 1-800 Contacts Inc. 7-Eleven Inc. Amalgamated Transit Union Amazon.com Inc. American Bar As
Page: EFTA00032734 →mated Transit Union Amazon.com Inc. American Bar Association Apple Inc. Chevron Corp. City National Bank Cognizant Technology Solutions Corp. Equal Justice Initiative Facebook Inc. Federation Internationale de Football Association Fortinet Inc. George Washington University Georgetown University Google LLC G
Page: EFTA00032734 →ing Chapter 11 protection in a New York bankruptcy court with a Skadden Arps Smith Villazor Stein Mitchell Stroock & Stroock Swanson & McNamara Three Raymond Buildings Troutman Pepper Vinson & Elkins Wachtell Lipton Williams & Connolly Winston & Strawn Wolf Haldenstein COMPANIES 1-800 Contacts Inc. 7-Eleven
Page: EFTA00032740 →Stock Transfer & Trust Company LLC Apple Inc. Barclays PLC CVS Health Corp. Chevron Corp. Citigroup Inc. Columbia Care Inc. Deutsche Bank AG Equal Justice Initiative Ethereum GmbH Express Scripts Holding Co. Facebook Inc. Federation Internationale de Football Association Fordham University George Washington
Page: EFTA00032740 →LP Selendy & Gay Shavitz Law Group Sheppard Mullin Sidley Austin Siebman Forrest Skadden Arps The Moskowitz Law Firm PLLC Thrasher Buschmann Three Raymond Buildings Togut Segal Troutman Pepper Whitaker Chalk Willkie Farr Wilson Sonsini Winston & Strawn COMPANIES AXA XL Ltd. Advanced Recovery Systems LLC
Page: EFTA00025232 →work Inc. Capital Area Immigrants Rights Coalition Citigroup Inc. Colonial Pipeline Co. Crystallex International Corp Elliott Management Corp. Equal Justice Initiative GC Services Ltd. Partnership Gigamon Inc. GoFundMe Inc. GreenSky LLC Hearst Corp. Hertz Global Holdings Inc. IMG Worldwide Inc. LexisNexis Grou
Page: EFTA00025233 →Entities connected to both Three Raymond Buildings and Equal Justice Initiative

Department of Justice
ORGANIZATION
Law360
ORGANIZATION
Hogan Lovells
PERSONMayer Brown
PERSONDechert
ORGANIZATIONU.S. Court of Appeals
ORGANIZATION
Michael Cohen
PERSONErskine Chambers
ORGANIZATIONBlackstone Chambers
ORGANIZATIONAce Greenberg
PERSONNational Association for the Advancement of Colored People
ORGANIZATION
Prince Andrew
PERSONU.S. Securities and Exchange
ORGANIZATIONDavis Polk
ORGANIZATIONDLA Piper
ORGANIZATIONDechert LLP
ORGANIZATIONCravath Swaine
ORGANIZATIONthe Serious Fraud Office
ORGANIZATIONMilbank LLP
ORGANIZATIONAmerican Bar Association
ORGANIZATION