Document Mentions (3 shared documents)

EFTA00137248

2 mentions1 same-page

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Include Trump Tax Write-Offs. The New York Times <https://www.nytimes.com/2020/11/19/nyregion/trump-fraud-investigations-taxes.html> (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one

ti (11/19, Riva, Baker, 42K), WVXU-FM <https://www.wvxu.org/post/fbi-cincinnati-council- member-pg-sittenfeld-accepted-40k-bribes> Cincinnati (11/19, Almendarez, Rinehart, 4K), and WKRC-TV <https://local12.com/news/local/report-pg-sittenfeld-latest-cincinnati-city-council-arrested-for-corruption> Cincinnati

EFTA00149162

2 mentions1 same-page

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d if the companies had remained independent." New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and on

), Cincinnati CityBeat (11/19, 59K), WDTN-TV Dayton, OH (11/19, Rosi, 15K), WXIX-TV Cincinnati (11/19, Riva, Baker, 42K), WVXU-FM Cincinnati (11/19, Almendarez, Rinehart, 4K), and WKRC-TV Cincinnati (11/19, 161K). PROTESTS NYTimes Analysis: Majority Of Cases Against Protesters Dismissed In Court. The New

EFTA01658816

2 mentions1 same-page

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ies had remained independent." EFTA01658832 New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and on

Mutual Connections (800)

Entities connected to both McIntire and Almendarez

Jeffrey Epstein

PERSON

8 w/ McIntire·3 w/ Almendarez

Bauer