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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 →n New York State Bar Association PG&E Corp. Porsche QUALCOMM Inc. Royal Bank of Canada SolarWinds Corp. Space Exploration Technologies Corp. The Lawyers' Committee for Civil Rights Under Law Universal Health Services Inc. EFTA00032734 --- PAGE BREAK --- multimillion-dollar government contracts through a fraud scheme that lasted more
Page: EFTA00032734 →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 →Occidental Petroleum Corp. Odebrecht SA Porsche R1 RCM Inc. Sequoia Capital Operations LLC Silver Lake Spokeo Inc. Temasek Holdings Pte. Ltd. The Lawyers' Committee for Civil Rights Under Law Toshiba Corp. UMB Financial Corp. Uber Technologies Inc. United Auto Workers Vera Institute of Justice Inc. GOVERNMENT AGENCIES Food and Drug
Page: EFTA00025233 →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 →ets Range Resources Corp. Service Employees International Union Space Exploration Technologies Corp. Temple University The Green Solution LLC The Lawyers' Committee for Civil Rights Under Law United Airlines Holdings Inc. Visa Inc. Walgreens Co. Wells Fargo & Co. Zeughauser Group LLC GOVERNMENT AGENCIES Commodity Futures Trading Co
Page: EFTA00032741 →Entities connected to both Three Raymond Buildings and The Lawyers' Committee for Civil Rights Under Law

Department of Justice
ORGANIZATION
Law360
ORGANIZATIONU.S. Court of Appeals
ORGANIZATION
Hogan Lovells
PERSONU.S. Securities and Exchange
ORGANIZATIONDechert
ORGANIZATIONExecutive Office of the President
ORGANIZATION
Rahm Emanuel
PERSON
Michael Cohen
PERSONMayer Brown
PERSONConsumer Financial Protection
ORGANIZATIONNational Association for the Advancement of Colored People
ORGANIZATIONU.S. Patent and Trademark Office
ORGANIZATION
Jones Day
ORGANIZATIONAce Greenberg
PERSONMilbank LLP
ORGANIZATIONAmerican Bar Association
ORGANIZATION
Donald Trump
PERSONDLA Piper
ORGANIZATIONBlackstone Chambers
ORGANIZATION