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

med at least three Republican senators have been interviewed by the FBI since spring." EFTA00137416 Hawaii Woman Sentenced For Fraud Conspiracy. KGMB-TV <https://www.hawaiinewsnow.com/2020/11/30/after-sentencing-katherine-kealohas-string-victims- search-closuret> Honolulu (11/30, 47K) reports former d

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

have now confirmed at least three Republican senators have been interviewed by the FBI since spring." Hawaii Woman Sentenced For Fraud Conspiracy. KGMB-TV Honolulu (11/30, 47K) reports former deputy city prosecutor Katherine Kealoha "was sentenced to 13 years behind bars Monday for her role as the mast

EFTA00150106

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hington, Wesley Coopersmith, has an anti-Trump history." Trump Will Challenge Manhattan DA's Efforts To Seek His Financial Records. Reuters (7/15, Stempel) reports President Trump "plans further challenges to a Manhattan prosecutor's efforts to seek his financial records, despite a U.S. Supreme Court d

dictment, purchased a Boston Whaler "that could be used to dump Fraser's body into the ocean after Fraser was kidnapped and killed." EFTA00150121 KGMB-TV Honolulu (7/15, Kawano, 47K) reports Hawaii US Attorney Kenji Price said the criminal group "has wreaked havoc" on Oahu for years, and "described th