Document Mentions (4 shared documents)

EFTA00136050

2 mentions1 same-page

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/www.reuters.corn/article/us-usa-trump-cohen/judge-rules-cohen-target-of-retaliation-for-trump-book- orders-release-from-prison-idUSKCN24O1F9> (7/23, Freifeld), Axios <https://www.axios.com/michael-cohen- prison-released-0642cb02-7267-4184-8889-a94bd88241fb.html> (7/23, Rummler, 521K), USA Today <https://w

lently purchase fuel using three Fuelman credit cards stolen from the City of Shreveport." Utah Man Pleads Guilty To $10M Day-Trading Fraud Scheme. Deseret (UT) News <https://www.deseret.com/utah/2020/7/23/21336470/heber-city-man-admits-day-trading- fraud-scheme-10-million> (7/23, Romboy, 308K) reports f

EFTA00148620

2 mentions1 same-page

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nnamed source on his legal team was quoted as saying by the Press Association, Agence France-Presse reported." Politico (7/2, 4.29M), Reuters (7/2, Freifeld, Hosenball, Lynch), and Bloomberg (7/2, 4.73M) provide similar coverage. Prince Andrew Sought Lobbyist To Help With Epstein Case. The New York Time

agreement in U.S. District Court in Montana. Price is scheduled to be sentenced in August." Utah Business Owner Pleads Guilty To Money Laundering. Deseret (UT) News (7/2, 308K) reported Denise Gunderson Rust, who "ran a well-known rare coin business accused of running a $200 million silver trading scam

EFTA00149896

2 mentions1 same-page

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rack Obama and Nelson Mandela." The Washington Post (7/23, Jacobs, 14.2M), Politico (7/23, Gerstein, 4.29M), Bloomberg (7/23, 4.73M), Reuters (7/23, Freifeld), Axios (7/23, Rummler, 521K), USA Today (7/23, Phillips, 10.31M), the Wall Street Journal (7/23, O'Brien, Subscription Publication, 7.57M), and Br

ently purchase fuel using three Fuelman credit cards stolen from the City of Shreveport." Utah Man Pleads Guilty To $10M Day-Trading Fraud Scheme. Deseret (UT) News (7/23, Romboy, 308K) reports from Salt Lake City, Utah, "A Heber City man convicted of investment fraud almost a decade ago has admitted i