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an-joseph-laforte-dean- vagnozzi-20200731.html> (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment scheme and the subject of a wide-ranging U.S. Securities and Exchange Commission complai
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
ladelphia Firm In Fraud Probe. The Inquirer M. (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment scheme and the subject of a wide-ranging U.S. Securities and Exchange Commission compla
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
delphia Firm In Fraud Probe. The Inquirer (PA) (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment scheme and the subject of a wide-ranging U.S. Securities and Exchange Commission compla
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 Par Funding and Bergel 715 Associates
the Ohio House
ORGANIZATION
Fox News
ORGANIZATIONKen Cuccinelli
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
Albuquerque
LOCATIONFisher
PERSON
George W. Bush
PERSON
Mark Meadows
PERSON
Wisconsin
LOCATIONFBI
ORGANIZATION
Rosenberg
PERSONThe Chicago Sun-Times
ORGANIZATIONSeligman
ORGANIZATION
Kentucky
LOCATION
FirstEnergy
ORGANIZATION
India
LOCATIONKhurshudyan
ORGANIZATION
Scarborough
PERSON
Ghislaine Maxwell
PERSON