Document Mentions (3 shared documents)

EFTA00136157

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ege Admissions Bribes. • Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago. • US Charges Former Florida Tech CEO With Wire Fraud. • US Charges Trustify CEO With Defrauding Investors. • New York Man Charged With Defrauding Drug Maker. • Top Tech CEOs To Be Grilled On Antitrus

na." In a new filing in Manhattan federal court, "Trump's lawyers said that subpoena for the tax returns and other records from the accounting firm Mazars USA is `wildly overboard,' and is not remotely confined to the grand jury investigation that began in 2018' at the direction of Vance." The filing argue

EFTA00150380

2 mentions1 same-page

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na." In a new filing in Manhattan federal court, "Trump's lawyers said that subpoena for the tax returns and other records from the accounting firm Mazars USA is 'wildly overboard; and 'is not remotely confined to the grand jury investigation that began in 2018' at the direction of Vance." The filing argu

EFTA01658070

2 mentions1 same-page

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ege Admissions Bribes. • Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago. • US Charges Former Florida Tech CEO With Wire Fraud. • US Charges Trustify CEO With Defrauding Investors. EFTA01658071 • New York Man Charged With Defrauding Drug Maker. • Top Tech CEOs To Be Gril

na." In a new filing in Manhattan federal court, "Trump's lawyers said that subpoena for the tax returns and other records from the accounting firm Mazars USA is `wildly overboard; and 'is not remotely confined to the grand jury investigation that began in 2018' at the direction of Vance." The filing argu

Mutual Connections (864)

Entities connected to both Wire Fraud and Mazars USA

Donald Trump