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Document Mentions (3 shared documents)
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, Mangan, 3.62M) reports on its website that President Trump's lawyers on Monday "doubled-down on their efforts to block Manhattan District Attorney Cyrus Vance Jr. from obtaining his tax records from the president's accountants with a grand jury subpoena." In a new filing in Manhattan federal court, "Trump's l
Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmaceu
2 mentions1 same-page
Page ?Same page
, Mangan, 3.62M) reports on its website that President Trump's lawyers on Monday "doubled-down on their efforts to block Manhattan District Attorney Cyrus Vance Jr. from obtaining his tax records from the president's accountants with a grand jury subpoena." In a new filing in Manhattan federal court, "Trump's l
Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmace
2 mentions1 same-page
Page ?Same page
, Mangan, 3.62M) reports on its website that President Trump's lawyers on Monday "doubled-down on their efforts to block Manhattan District Attorney Cyrus Vance Jr. from obtaining his tax records from the president's accountants with a grand jury subpoena." In a new filing in Manhattan federal court, "Trump's l
Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmace
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Mutual Connections (898)
Entities connected to both Cyrus Vance Jr. and Arkadiy Khaimov
Jeffrey Epstein
PERSON14 w/ Cyrus·6 w/ Arkadiy
Department of Justice
ORGANIZATION12 w/ Cyrus·6 w/ Arkadiy
Donald Trump
PERSON12 w/ Cyrus·6 w/ Arkadiy
Michael Jackson
PERSON11 w/ Cyrus·6 w/ Arkadiy
William Barr
PERSON11 w/ Cyrus·6 w/ Arkadiy
Prince Andrew
PERSON10 w/ Cyrus·6 w/ Arkadiy
Bill Clinton
PERSON10 w/ Cyrus·6 w/ Arkadiy
Michael Cohen
PERSON10 w/ Cyrus·6 w/ Arkadiy
Robert Mueller
PERSON10 w/ Cyrus·6 w/ Arkadiy
Virginia Giuffre
PERSON9 w/ Cyrus·6 w/ Arkadiy
Stephen Hawking
PERSON9 w/ Cyrus·6 w/ Arkadiy
United States
LOCATION9 w/ Cyrus·6 w/ Arkadiy
Prince Charles
PERSON9 w/ Cyrus·6 w/ Arkadiy
Barack Obama
PERSON9 w/ Cyrus·6 w/ Arkadiy
Bloomberg L.P.
ORGANIZATION9 w/ Cyrus·6 w/ Arkadiy
Joe Biden
PERSON9 w/ Cyrus·6 w/ Arkadiy
Hillary Clinton
PERSON8 w/ Cyrus·6 w/ Arkadiy
Homeland Security
ORGANIZATION8 w/ Cyrus·6 w/ Arkadiy
New York
LOCATION8 w/ Cyrus·5 w/ Arkadiy
Jacobs
ORGANIZATION7 w/ Cyrus·6 w/ Arkadiy