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Document Mentions (4 shared documents)
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ago Sun-Times <https://chicago.suntimestotn/crime/2020/11/13/21563937/developer-see-wong- secretly-recorded-mike-madigan-pleads-guilty-fraud> (11/13, Seidel, 875K) reports, "A developer who made secret recordings for the feds of former Ald. Danny Solis and House Speaker Michael Madigan pleaded guilty to
with Israel, UAE and Bahrain ambassadors — Economic Club of Washington, DC, hosts Virtual Global Signature Event with Israeli Ambassador to the U.S. Ron Dermer, United Arab Emirates Ambassador to the U.S. Yoursef Al Otaiba, and Bahrain Ambassador to the U.S. Abdulla EFTA00137246 Al IChalifa discussing th
2 mentions1 same-page
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stigation continues, we urge anyone with information to contact us." Illinois Developer Pleads Guilty To Wire Fraud. The Chicago Sun-Times (11/13, Seidel, 875K) reports, "A developer who made secret recordings for the feds of former Ald. Danny Solis and House Speaker Michael Madigan pleaded guilty to
ith Israel, UAE and Bahrain ambassadors - Economic Club of Washington, DC, hosts Virtual Global Signature Event with Israeli Ambassador to the U.S. Ron Dermer, United Arab Emirates Ambassador to the U.S. Yoursef Al Otaiba, and Bahrain Ambassador to the U.S. Abdulla Al Khalifa discussing the opportunities,
2 mentions1 same-page
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a civil fraud lawsuit against another former Wells Fargo executive. Illinois Developer Pleads Guilty To Wire Fraud. The Chicago Sun-Times (11/13, Seidel, 875K) reports, "A developer who made secret recordings for the feds of former Ald. Danny Solis and House Speaker Michael Madigan pleaded guilty to
ith Israel, UAE and Bahrain ambassadors - Economic Club of Washington, DC, hosts Virtual Global Signature Event with Israeli Ambassador to the U.S. Ron Dermer, United Arab Emirates Ambassador to the U.S. Yoursef Al Otaiba, and Bahrain Ambassador to the U.S. Abdulla Al Khalifa discussing the opportunities,
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2 mentions1 same-page
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nues, we urge anyone with information to contact us." EFTA01658910 Illinois Developer Pleads Guilty To Wire Fraud. The Chicago Sun-Times (11/13, Seidel, 875K) reports, "A developer who made secret recordings for the feds of former Ald. Danny Solis and House Speaker Michael Madigan pleaded guilty to
ith Israel, UAE and Bahrain ambassadors - Economic Club of Washington, DC, hosts Virtual Global Signature Event with Israeli Ambassador to the U.S. Ron Dermer, United Arab Emirates Ambassador to the U.S. Yoursef Al Otaiba, and Bahrain Ambassador to the U.S. Abdulla Al Khalifa discussing the opportunities,
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Mutual Connections (1,080)
Entities connected to both Seidel and Ron Dermer
Jeffrey Epstein
PERSON39 w/ Seidel·7 w/ Ron
George W. Bush
PERSON20 w/ Seidel·6 w/ Ron
Eric Trump
PERSON17 w/ Seidel·7 w/ Ron
Donald Trump
PERSON18 w/ Seidel·6 w/ Ron
Julie K. Brown
PERSON19 w/ Seidel·5 w/ Ron
Prince Andrew
PERSON18 w/ Seidel·6 w/ Ron
Ghislaine Maxwell
PERSON22 w/ Seidel·2 w/ Ron
United States
LOCATION15 w/ Seidel·8 w/ Ron
Barack Obama
PERSON14 w/ Seidel·8 w/ Ron
Joe Biden
PERSON17 w/ Seidel·5 w/ Ron
Paul Ryan
PERSON15 w/ Seidel·6 w/ Ron
Department of Justice
ORGANIZATION16 w/ Seidel·5 w/ Ron
Virginia Giuffre
PERSON15 w/ Seidel·6 w/ Ron
George Mitchell
PERSON14 w/ Seidel·7 w/ Ron
Pittsburgh
LOCATION15 w/ Seidel·5 w/ Ron
Vicky Ward
PERSON14 w/ Seidel·6 w/ Ron
India
LOCATION15 w/ Seidel·5 w/ Ron
Nancy Pelosi
PERSON13 w/ Seidel·7 w/ Ron
Michael Jackson
PERSON15 w/ Seidel·5 w/ Ron
Prince Charles
PERSON14 w/ Seidel·6 w/ Ron