Document Mentions (4 shared documents)

EFTA00136426

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alleged affairs with Trump." CNBC <hops://wvvw.cnbc.com/2020/08/03/trump-taxes-da-cyrus-vance-asks-judge-to-dismiss-subpoena- challenge.html> (8/3, Mangan, 3.62M) reports on its website that Monday's arguments suggest that Vance "could be investigating" the President and the Trump Organization "for pos

S Attorney Tim Garrison "announced Friday that 97 arrests were made by local and federal law enforcement officers since the start of the operation." KMBC-TV adds, "Kansas City attorney and community activist Stacy Shaw continues to question the overall direction of the operation after Garrison's announc

EFTA00149966

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uest the records, other than part of the investigation relates to payoffs to women to keep them quiet about alleged affairs with Trump." CNBC (8/3, Mangan, 3.62M) reports on its website that Monday's arguments suggest that Vance "could be investigating" the President and the Trump Organization "for pos

pared those photos to social media posts to identify the suspects." Scope, Effectiveness Of Operation LeGend Questioned After Kansas City Arrests. KMBC-TV Kansas City, MO (8/3, Flener, 205K) reports from Kansas City, Missouri, "Nearly three weeks into a federal and local law enforcement partnership nam

EFTA00150555

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xwell could soon get 'even stronger' - with the help of additional witnesses who came forward following her arrest, prosecutors wrote." CNBC (7/13, Mangan, 3.62M) reports, "Prosecutors cited the millions of dollars that Maxwell has held in 'dozens' of overseas bank accounts, her citizenship in France,

" The robbery "happened about 11 a.m. July 11 at the Glen Ellyn Bank and Trust." FBI Supporting Investigating Into Shooting Death Of Kansas Child. KMBC-TV Kansas City, MO (7/13, 205K) reports that the FBI is supporting the investigation into the death of LeGend Taliferro, who "was asleep in his apartme