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

ched an investigation into allegations that they bet on how many workers would get infected during a widespread coronavirus outbreak." President/CEO Dean Banks "said he was 'extremely upset' about the allegations against managers at its plant in Waterloo, Iowa, saying they do not represent the company's va

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

EFTA01658816

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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

gation into allegations that they bet on how many workers EFTA01658843 would get infected during a widespread coronavirus outbreak." President/CEO Dean Banks "said he was 'extremely upset' about the allegations against managers at its plant in Waterloo, Iowa, saying they do not represent the company's va

Mutual Connections (800)

Entities connected to both McIntire and Dean Banks

Jeffrey Epstein

PERSON

8 w/ McIntire·3 w/ Dean

Bauer