Document Mentions (3 shared documents)

EFTA00137043

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artment of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in San Francisco. According to U.S. Attorney David L. Anderson, Gerrans utilized a number of fraudulent methods to siphon funds out of Sanovas betw

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

Page ?Same page

rtment of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in San Francisco. According to U.S. Attorney David L. Anderson, Gerrans utilized a number of fraudulent methods to siphon funds out of Sanovas betw

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

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Mutual Connections (745)

Entities connected to both Edward M. Chen and Albayrak

Jeffrey Epstein