Document Mentions (3 shared documents)

EFTA00137043

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the Crown Prince. The Wall Street Journal <https://wwvv.wsj.corn/articles/world-leaders-ready-themselves-for-a-biden-presidency- 11604798959> (11/8, Pancevski, Vieira, Simmons, Subscription Publication, 7.57M) says while world leaders congratulated Biden, others, such as the leaders of China, Russia and Ir

siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News <https://buffalonews.corn/news/local/u-s-prosecutors-seek-civil-forfeiture-of-rochester- developer-robert-morgans-assets/article_b04c5c84-1d31-11eb-b

EFTA00149018

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Arabia came "more than 24 hours after he defeated Donald Trump, who had close personal ties" with the Crown Prince. The Wall Street Journal (11/8, Pancevski, Vieira, Simmons, Subscription Publication, 7.57M) says while world leaders congratulated Biden, others, such as the leaders of China, Russia and I

siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge

EFTA01658942

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