Document Mentions (4 shared documents)

EFTA00137401

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//www.reuters.com/article/us-usa-trump-giuliani/former-giuliani-associates-plead-not-guilty-in- new-york-to-amended-indictment-idUSKBN28A30N> (11/30, Stempel, Freifeld) reports Ukraine-born businessman Lev Pamas, "who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe

https://www.rferl.org/akzech-president-call-for-list-of-russian-spies-triggers-security- concems/30976843.html> (11/30, 9K) reports, "Czech President Milos Zeman has reportedly demanded a list of all Russian spies active in the Czech Republic, which security experts say could endanger secret sources of the C

EFTA00148864

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and Courthouse News (11/30, Mineiro, 2K) provide similar coverage. Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan. Reuters (11/30, Stempel, Freifeld) reports Ukraine-born businessman Lev Parnas, "who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe

bi." Report: Czech President Calls For List Of Russian Spies, Triggering Security Concerns. Radio Free Europe (11/30, 9K) reports, "Czech President Milos Zeman has reportedly demanded a list of all Russian spies active in the Czech Republic, which security experts say could endanger secret sources of the C

EFTA00160751

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." EFTA00160772 FINANCIAL CRIME & CORPORATE SCANDALS Swiss Life Holding To Pay $77.4M To Resolve US Criminal Tax Evasion Charges. Reuters (5/14, Stempel, Hals) reports, "Swiss Life Holding AG agreed to pay $77.4 million and enter a deferred prosecution agreement to resolve a U.S. criminal case in whi

ries to enable orderly functioning of diplomatic missions." Reuters (5/16, Lopatka) wrote separately that Russia's move is silly, "Czech President Milos Zeman said on Sunday, following a chill in ties between the two countries as a result of an intelligence dispute." Relations between the two countries "de