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I) <https://www.civilbeat.org/2020/07/honolulu-managing-director-subject-of-federal- investigation/> (8/1, Jedra) reported Honolulu Managing Director Roy Amemiya "is a `subject' in a federal investigation and testified before a grand jury on Thursday, the city said on Friday." Amemiya is now the "highest-ran
ding to the Times, "Vrablic, and two of her Deutsche Bank colleagues purchased a Park Avenue apartment for about $1.5 million from a company called Bergel 715 Associates" in June 2013. The Times cites "a person familiar with Mr. Kushner's finances" who "said he held an ownership stake in the entity at the time of the
the announcement." Honolulu Managing Director Subject Of FBI Investigation. Honolulu Civil Beat HI (8/1, Jedra) reported Honolulu Managing Director Roy Amemiya "is a 'subject' in a federal investigation and testified before a grand jury on Thursday, the city said on Friday." Amemiya is now the "highest-ran
ding to the Times, "Vrablic, and two of her Deutsche Bank colleagues purchased a Park Avenue apartment for about $1.5 million from a company called Bergel 715 Associates" in June 2013. The Times cites "a person familiar with Mr. Kushner's finances" who "said he held an ownership stake in the entity at the time of the
t." EFTA01658040 Honolulu Managing Director Subject Of FBI Investigation. Honolulu Civil Beat HI (8/1, Jedra) reported Honolulu Managing Director Roy Amemiya "is a `subject' in a federal investigation and testified before a grand jury on Thursday, the city said on Friday." Amemiya is now the "highest-ran
ding to the Times, "Vrablic, and two of her Deutsche Bank colleagues purchased a Park Avenue apartment for about $1.5 million from a company called Bergel 715 Associates" in June 2013. The Times cites "a person familiar with Mr. Kushner's finances" who "said he held an ownership stake in the entity at the time of the
Entities connected to both Roy Amemiya and Bergel 715 Associates
Jose Diaz-Balart
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Adriana Ross
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Kentucky
LOCATIONAl, Bennhold
ORGANIZATIONNordkreuz
ORGANIZATIONNorthern Cross
ORGANIZATIONthe Sacramento County Main Jail
ORGANIZATIONGoffinet
ORGANIZATIONNationwide Children's Hospital's
ORGANIZATIONWXIX-TV
ORGANIZATIONAl, Stanley-Becker
ORGANIZATIONAsian Studies
ORGANIZATIONthe China Policy Program
ORGANIZATIONR-IL
ORGANIZATION