Document Mentions (3 shared documents)

EFTA00136665

2 mentions1 same-page

Page ?Same page

A00136672 Bloomberg <https://www.bloomberg.coln/news/articles/2020-09-20/banks-moved-2-trillion-defying-money- laundering-orders-icij> (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions

county/2020/09/18fforrner-macomb- prosecutor-eric-smith-arraigned-obstruction-case/3492104001/> (9/18, 825K) reports former prosecutor Eric Smith of Macomb County, Michigan, "was arraigned on an obstruction of justice charge Friday in federal court, the first step toward pleading guilty in a corruption scheme

EFTA00148940

2 mentions1 same-page

Page ?Same page

zzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other media organizations." Bloomberg (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions

azette in Annapolis. Former Detroit Prosecutor Arraigned In Obstruction Case. The Detroit News (9/18, 825K) reports former prosecutor Eric Smith of Macomb County, Michigan, "was arraigned on an obstruction of justice charge Friday in federal court, the first step toward pleading guilty in a corruption scheme

EFTA01658664

2 mentions1 same-page

Page ?Same page

Mutual Connections (461)

Entities connected to both Surane and Macomb County

Michigan

LOCATION

3 w/ Surane·9 w/ Macomb

Bloomberg L.P.