Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

Page ?Same page

as been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against

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

has been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Soler, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions agains

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 (1,063)

Entities connected to both El Paso Inc. and Mazars USA

Donald Trump