3
Shared Docs
3
Same-Page
3 / 3
Mentions
.S. Philippe Etienne; report presentation by authors Future Europe Initiative Visiting Fellow Olivier-Remy Bel and Scowcroft Center for Strategy and Security Transatlantic Security Initiative Nonresident Senior Fellow Jeff Lightfoot; and discussion with French Ministry of the Armed Forces International Relations and Strategy D
. to 72 months (6 years) in prison followed by three years of supervised release for conspiracy to commit wire fraud, Acting United States Attorney Alexander C. Van Hook said. Smith was ordered to pay restitution in the amount of $3,588,500, as well as a fine of $100,000." Smith, "formerly a financial investment advi
S. Philippe Etienne; report presentation by authors Future Europe Initiative Visiting Fellow Olivier-Remy Bel and Scowcroft Center for Strategy and Security Transatlantic Security Initiative Nonresident Senior Fellow Jeff Lightfoot; and discussion with French Ministry of the Armed Forces International Relations and Strategy D
. to 72 months (6 years) in prison followed by three years of supervised release for conspiracy to commit wire fraud, Acting United States Attorney Alexander C. Van Hook said. Smith was ordered to pay restitution in the amount of $3,588,500, as well as a fine of $100,000." Smith, "formerly a financial investment adv
S. Philippe Etienne; report presentation by authors Future Europe Initiative Visiting Fellow Olivier-Remy Bel and Scowcroft Center for Strategy and Security Transatlantic Security Initiative Nonresident Senior Fellow Jeff Lightfoot; and discussion with French Ministry of the Armed Forces International Relations and Strategy D
. to 72 months (6 years) in prison followed by three years of supervised release for conspiracy to commit wire fraud, Acting United States Attorney Alexander C. Van Hook said. Smith was ordered to pay restitution in the amount of $3,588,500, as well as a fine of $100,000." Smith, "formerly a financial investment adv
Entities connected to both Security Transatlantic Security and Alexander C. Van Hook
Christopher McGinley
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
New York City
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSONRobles
PERSONHaley Robson
PERSONJack Goldberger
PERSON
Samuel Alito
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON