9
Shared Docs
7
Same-Page
19 / 9
Mentions
e/when-it-comes-to-wall-street-preet-bharara-is-no-hero When It Comes to Wall Street, Preet Bharara Is No Hero The prominent U.S. attorney fired by Donald Trump this weekend has been justly acclaimed for his pursuit of political corruption. But his treatment of the Wall Street executives involved in the finan
Page: HOUSE_OVERSIGHT_019845 →March 12, 2017, 6:22 p.m. 1 Comment Print Print search Follow ProPublica reet Bharara, then U.S. attorney for the Southern District of New York, at Trump Tower in November 2016 (Drew Angerer/Getty Images) After his election in 1968, President Richard Nixon asked Robert Morgenthau, the US Attorney for
Page: HOUSE_OVERSIGHT_019845 →torney for the Southern District who was fired by President Trump this weekend. Like Morgenthau, the 48-year old B
Page: HOUSE_OVERSIGHT_019846 →e wreckage of the worst financial crisis since the Great Depression. He inherited ongoing investigations into the collapse, including a probe against Lehman Brothers. He also inherited something he and his young charges found more alluring: mnsider-trading cases against hedge fund managers. His office focused obs
Page: HOUSE_OVERSIGHT_019846 →rformed at the ESPY a=ards, hosted by Lance Armstrong. "For the Love of Money" is the theme s=ng to the hit reality TV show The Apprentice, starring Donald Trump. I first met The ()slays while working with Ken=y Gamble and Leon Huff at Philadelphia International Records in the mid- 1970s and had th= privilege
t reality TV show The Apprentice, starring Donald Trump. I first met The ()slays while working with Ken=
the hit reality TV show The Apprentice, starring Donald Trump. I first met The ()slays while working wit
mon practice to make decisions that gooses the stock price prior to compensation review. Case in point: the top five executives of =ear Stearns and Lehman Brothers received more than $2 billion is stock options and cash compensati=n in the last two years including settlements when their companies collapsed:40=A
. Similarly, the continuing positive price per- formance of cannabis-related companies trading on U.S. markets has not been slowed by the election of Donald Trump as President and the selection of Jeff Sessions as Attorney General of the United States (two events that were viewed by many as potentially having a
ets has not been slowed by the election of Donald Trump as President and the selection of Jeff Sessions a
S. markets has not been slowed by the election of Donald Trump as President and the selection of Jeff Sess
He has more than 15 years of investment banking experience and was also an Associate in the Technology Investment Banking Groups at Deutsche Bank and Lehman Brothers. He has advised on a broad range of financings and M&A transactions across a variety of technology industries totaling more than $10 billion in Jeff
arch donation from Epstein: Epstein is said to have befriended former Harvard Presi- dent Larry Summers, prominent law Professor Alan Dershowitz, Donald Trump and New Yarn Daily News Publisher Mott Zuckerman. And yet he managed for decades to maintain a low profile. He avoids eating out and was rarely p
lone of the Big Apple's "tdids." In 2004, stein bid against Truml a 43,000- square foot PBeach es- tate once owby health- care magnate 9osman. 1 Trump toppetein with a $41.35 millio: Staff Researclrelica Cortez contriA this story O ntcole janoktcam 07/26/17 Page 5 of 151 Public Records Request
est No.: 17-295 MURKY WORLD OF CLINTON PAL New York Post. New York, N.Y.: Oct 20, 2002. pg. 010 People: Epstein, Jeffrey, Clinton, Bill, Trump, Donald J, Boardman, Samantha. Truman, James Section: Page Six Text Word 1147 Count Document URL: Abstract (Document. Summary) Leslie Wexner, founder
hwarzenb, former President of the Helsinki Federation for Human Rights William Scranton, New York Times Raymond C. H. Seitz, Vice Chairman Europe, Lehman Brothers; former U.S. Ambassador to the United Kingdom Maurizio Sell, CEO, Banca Sella, Biella, Rome Jaime Serra, former Mexican Minister of Trade Roberto
een 10:00 pm and 11:00 pm: 1. Thorburn told me that he used to work for Goldman Sachs. During that time, he sold hats with his then girlfriend (the Trump red hats and similar hats with a Christian logo). He was subsequently fired from Goldman Sachs because he was in breech of his visa (you are not al
I shared that I used to work violent crimes against children and these things can take a toll on you and that I knew someone who was witness to the Lehman Brothers situation the night it happened and the toll it took on him. I said that his life has taken him down this path, from Australia to the United States
ted at meeting site. (Affidavit attached). 02- Donald Kent I i None] D met u/c officer (posing 2043
ich, Thomas Mann, the novelist, and philosopher Herbert Marcuse. The latest effort to rescue scholars bears the imprint of Wall Street. Tom Russo, a Lehman Brothers ,vice-chairman and an IIE trustee, has been a prime mover in the project. He helped recruit the donors and define the rationale for the rescue work
meeting site. (Affidavit attached). 02- 20437 Donald Kent 1 (None] D met u/c officer (posing as 13
ich, Thomas Mann, the novelist, and philosopher Herbert Marcuse. The latest effort to rescue scholars bears the imprint of Wall Street. Tom Russo, a Lehman Brothers ,vice-chairman and an HE trustee, has been a prime mover in the project. He helped recruit the donors and define the rationale for the rescue work.
/Brand & Trademark Portfolio Management • Managed all aspects of the Global Product Licensing Division and trademark portfolio, as represented by the Donald J. Trump, Ivanka Trump and Melania brands. Responsibilities encompassed the management of a legal team consisting of multiple attorneys, a paralegal and execu
Page: HOUSE_OVERSIGHT_029302 →chitectural plans to meet the needs of the current market. Managed multiple negotiations and closings of homes and executed a strategy that permitted Trump to retain a $1.5 million dollar deposit for a custom built home in buyer default. Executed the acquisition and closing of previously leased land from
Page: HOUSE_OVERSIGHT_029302 →on and trademark portfolio, as represented by the Donald J. Trump, Ivanka Trump and Melania brands. Responsib
Page: HOUSE_OVERSIGHT_029302 →clients in the negotiation and execution of multiple office leases. • Windels Marx Lane & Mittendorf, LLP (January 2006-February 2007) • Represented Lehman Brothers in the origination of over $500 million in senior, mezzanine and construction loans tailored for syndication or securitization. • Represented Lehman
Page: HOUSE_OVERSIGHT_029303 →ed July 17, two months after suffering a stroke. Donald J. Mulvihill, 56. He was a managing director at Gold
Page: HOUSE_OVERSIGHT_013291 →anaging director at Cantor Fitzgerald, he worked at Wasserstein Perella & Co., where he advised clients to sell Enron prior to its collapse, and at Lehman Brothers, where he warned colleagues in 2007 that the bank had taken on “far, far too much risk” by betting on the U.S. housing market. Died of an aneurysm o
Page: HOUSE_OVERSIGHT_013302 →Entities connected to both Donald Trump and Lehman Brothers

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Steve Bannon
PERSON
United States
LOCATION
Jared Kushner
PERSON
Bradley Edwards
PERSON
Michael Cohen
PERSON
Barack Obama
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON