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eposit the money into his bank accounts, he was allowed to keep part of it, transferring the remaining funds to his co-conspirators in India." FBI, CISA Warn Of Surge In Voice Call Phishing Scams. Security Magazine <https://wvvw.securitymagazine.com/articles/93138-fbi-warns-companies-of-surge-in-voice- call-phishing-scams> (8/2
igation.html> (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawyer who does work for the Trump Organization, and Sheri A. Dillon, who has represented President Trump and his company on tax matters
eposit the money into his bank accounts, he was allowed to keep part of it, transferring the remaining funds to his co-conspirators in India." FBI, CISA Warn Of Surge In Voice Call Phishing Scams. Security Magazine (8/24) reports, "The Federal Bureau of Investigation (FBI) and Cybersecurity and Infrastructure Security Agency (
ew York limes (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawyer who does work for the Trump Organization, and Sheri A. Dillon, who has represented President Trump and his company on tax matter
eposit the money into his bank accounts, he was allowed to keep part of it, transferring the remaining funds to his co-conspirators in India." FBI, CISA Warn Of Surge In Voice Call Phishing Scams. Security Magazine (8/24) reports, "The Federal Bureau of Investigation (FBI) and Cybersecurity and Infrastructure Security Agency (
ew York Times (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawyer who does work for the Trump Organization, and Sheri A. Dillon, who has represented President Trump and his company on tax matter
Entities connected to both CISA Warn Of Surge In Voice Call and Charles Martabano

Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
Louisville
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSON
James Patterson
PERSONKramer
PERSON
Alfredo Rodriguez
PERSONBlake
PERSONLeon Black
PERSON
Bill Richardson
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
South Florida
LOCATION
Michael Jackson
PERSONMaria Farmer
PERSON
Michael Cohen
PERSON
Chris Tucker
PERSON