Document Mentions (3 shared documents)

EFTA00137043

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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

dae5fc40ad03567160fd84622a59e21d> (11/8, Wilks) reports Turkey's finance minister Berak Albayrak "announced his resignation on social media Sunday." Albayrak, who is President Recep Tayyip Erdogan's son- in-law, "said on Instagram that he was stepping down from his post for health reasons and would spend m

EFTA00149018

2 mentions1 same-page

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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

Finance Minister Resigns. The AP (11/8, Wilks) reports Turkey's finance minister Berak Albayrak "announced his resignation on social media Sunday." Albayrak, who is President Recep Tayyip Erdo6an's son-in- law, "said on Instagram that he was stepping down from his post for health reasons and would spend

EFTA01658942

2 mentions1 same-page

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Mutual Connections (745)

Entities connected to both The Buffalo (NY) News and Albayrak

Barack Obama