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Document Mentions (3 shared documents)
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oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
President Trump had asked him to see if the British government could help steer the world-famous and lucrative British Open golf tournament to the Trump Turnberry resort in Scotland." Johnson's deputy, Lewis A. Lukens, "advised him not to do it, warning that it would be an unethical use of the presidency for p
2 mentions1 same-page
Page ?Same page
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
President Trump had asked him to see if the British government could help steer the world-famous and lucrative British Open golf tournament to the Trump Turnberry resort in Scotland." Johnson's deputy, Lewis A. Lukens, "advised him not to do it, warning that it would be an unethical use of the presidency for
2 mentions1 same-page
Page ?Same page
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
President Trump had asked him to see if the British government could help steer the world-famous and lucrative British Open golf tournament to the Trump Turnberry resort in Scotland." Johnson's deputy, Lewis A. Lukens, "advised him not to do it, warning that it would be an unethical use of the presidency for
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Mutual Connections (895)
Entities connected to both the Department of State's and Trump Turnberry
Jeffrey Epstein
PERSON11 w/ the·4 w/ Trump
Columbus
LOCATION10 w/ the·4 w/ Trump
George W. Bush
PERSON10 w/ the·4 w/ Trump
Prince Andrew
PERSON10 w/ the·4 w/ Trump
Ghislaine Maxwell
PERSON9 w/ the·4 w/ Trump
Department of Justice
ORGANIZATION8 w/ the·4 w/ Trump
Prince Charles
PERSON7 w/ the·4 w/ Trump
New York
LOCATION8 w/ the·3 w/ Trump
Virginia Giuffre
PERSON7 w/ the·4 w/ Trump
Stephen Hawking
PERSON8 w/ the·3 w/ Trump
Atlanta
LOCATION7 w/ the·4 w/ Trump
Joe Biden
PERSON7 w/ the·4 w/ Trump
Barack Obama
PERSON7 w/ the·4 w/ Trump
LB
Leon Black
PERSON7 w/ the·4 w/ Trump
House of Representatives
ORGANIZATION7 w/ the·4 w/ Trump
Bloomberg L.P.
ORGANIZATION7 w/ the·4 w/ Trump
Adams
PERSON7 w/ the·4 w/ Trump
USA Today
ORGANIZATION7 w/ the·4 w/ Trump
Springfield
LOCATION7 w/ the·4 w/ Trump
Homeland Security
ORGANIZATION7 w/ the·4 w/ Trump