3
Shared Docs
3
Same-Page
3 / 3
Mentions
FTA00136177 Bloomberg <https://www.bloomberg.com/news/articles/2020-07-27/fund-administrator-to-pimco-and-others- saw-data-breach-at-vendor> (7/27, Massa, McDonald, 4.73M) reports a fund administrator for Pacific Investment Management Co., Angelo Gordon & Co., Centerbridge Partners and other money man
chron.corn/editions/central/fh-man-indicted-in-6-9m-scheme- feds/article 8ca0194a-d040-11ea-a585-7f4b886877ca.html> (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaim
sults." Also reporting on the story is U.S. News & World Report (7/27). Fund Administrator To Pimco, Others Saw Breach At Vendor. Bloomberg (7/27, Massa, McDonald, 4.73M) reports a fund administrator for Pacific Investment Management Co., Angelo Gordon & Co., Centerbridge Partners and other money man
, and two counts of money laundering." New York Man Charged With Defrauding Drug Maker. The Queens (NY) Chronicle (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaim
sults." Also reporting on the story is U.S. News & World Report (7/27). Fund Administrator To Pimco, Others Saw Breach At Vendor. Bloomberg (7/27, Massa, McDonald, 4.73M) reports a fund administrator for Pacific Investment Management Co., Angelo Gordon & Co., Centerbridge Partners and other money man
, and two counts of money laundering." New York Man Charged With Defrauding Drug Maker. The Queens (NM Chronicle (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaim
Entities connected to both Massa and Forest Hills

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Samantha Power
PERSON
Prince Charles
PERSON
United States
LOCATION
Wilbur Ross
PERSON
Maine
LOCATION
Prince Andrew
PERSON
Michael Douglas
PERSON
Woody Allen
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Eric Trump
PERSON
Bloomberg L.P.
ORGANIZATION