Document Mentions (4 shared documents)

EFTA00137183

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lvania Grand Jury Charges Man With Sexual Extortion Of Minors. • Virginian Man Sentenced Over Child Pornography. • Texas Youth Coach Sentenced Over College Admissions Investigation. • Alaska Man Sentenced For Armed Robberies. • FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. Financial Crime & Corporate Scand

r, the justices said that Trump was entitled to argue in lower courts that the requests for records from banks and Trump's longtime accounting firm Mazars USA were too sweeping, or made to harass or embarrass the president." The New York Times <https://vvww.nytimes.com/2020/11/13/nyregion/trump-taxes.html>

EFTA00148963

2 mentions1 same-page

Page ?Same page

r, the justices said that Trump was entitled to argue in lower courts that the requests for records from banks and Trump's longtime accounting firm Mazars USA were too sweeping, or made to harass or embarrass the president." The New York Times (11/13, Rashbaum, Weiser, 18.61M) says the President "lost mor

EFTA00161600

2 mentions1 same-page

Page ?Same page

& Canada) To: HQ-DIV06-FCS-MORNINGBULLETIN Cc: (DO) (FBI) Subject: FCS Morning Bulletin 11/16/20 Good morning, Texas Youth Coach Sentenced Over College Admissions Investigation. The Los Angeles Times (11/13, 4.64M) reports Texas youth sports coach Martin Fox "was sentenced Friday to three months in prison and three months

r, the justices said that Trump was entitled to argue in lower courts that the requests for records from banks and Trump's longtime accounting firm Mazars USA were too sweeping, or made to harass or embarrass the president." The New York Times (11/13, Rashbaum, Weiser, 18.61M) says the President "lost mor

Mutual Connections (1,149)

Entities connected to both College Admissions Investigation and Mazars USA

Virginia Giuffre