Document Mentions (3 shared documents)

EFTA00135796

2 mentions1 same-page

Page ?Same page

g Charges. EFTA00135797 • North Carolina Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. •

wealth fund, a scandal that toppled that country's leader and triggered criminal cases that spanned the globe." On its website, CNN (10/22, Disis, Isidore, Simko-Bednarski, Business, 83.16M) reports Goldman "has already settled the case with Malaysian authorities, agreeing this summer to a $3.9 billio

EFTA00136939

2 mentions1 same-page

Page ?Same page

On Racketeering Charges. • North Carolina Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. Financial Crime & Corporate Scandals • Judge In Mangano Case Orders Hearing On Alleged Perjury. •

es that spanned the globe." On its website, CNN <https://www.cnn.com/2020/10/22/business/goldman-sachs- 1 mdb-settlement/index.html> (10/22, Disis, Isidore, Simko-Bednarski, Business, 83.I6M) reports Goldman "has already settled the case with Malaysian authorities, agreeing this summer to a $3.9 billion

EFTA00148445

2 mentions1 same-page

Page ?Same page

On Racketeering Charges. • North Carolina Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. •

Mutual Connections (732)

Entities connected to both Seeks Documents and Isidore

India

LOCATION

3 w/ Seeks·9 w/ Isidore

Bloomberg L.P.