Document Mentions (5 shared documents)

EFTA00069181_email_003

2 mentions1 same-page

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ssian politically exposed persons and parastatals, including AT LEAST the bankingSECURITIES,insurance, and real estate sectors (section 241 (a)(3)) Ms Mandelker has not been replaced by Trump/Mnuchin. In doing so, they have re written the Treasury Org structure. Someone didn't like this audited report. I wou

parastatals, including AT LEAST the bankingSECURITIES,insurance, and real estate sectors (section 241 (a)(3)) Ms Mandelker has not been replaced by Trump/Mnuchin. In doing so, they have re written the Treasury Org structure. Someone didn't like this audited report. I would note that the Treasury IG actually d

EFTA00086291_email_002

2 mentions1 same-page

Page ?Same page

EFTA00090355_email_003

2 mentions1 same-page

Page ?Same page

Mutual Connections (84)

Entities connected to both Ms Mandelker and Trump/Mnuchin

Janey