Epstein Secrets

6 Case Step up inquiry Into Trump Fund-Raising The New York Times (04/28, Haberman, Feuer, Swan) reported that as they investigate former President Donald J. Trump's efforts to overturn the 2020 election, federal prosecutors have been looking into whether Mr. Trump and a range of political aides knew that he ha

as they investigate former President Donald J. Trump's efforts to overturn the 2020 election, federal prosecutors have been looking into whether Mr. Trump and a range of political aides knew that he had lost the race but still raised money off claims that they were fighting widespread fraud in the vot

To Release Findings • How Many Legal Cases Does Donald Trump Face? • In Lawsuit Against Trump Over Rape

ederal prosecutors have been looking into whether Mr. Trump and a range of political aides knew that he had

eported that as they investigate former President Donald J. Trump's efforts to overturn the 2020 election, f

t as they investigate former President Donald J. Trump's efforts to overturn the 2020 election, federal pr

nk, Sell to JPMorgan Chase • New York Times: Regulators Prepare to Seize and Sell First Republic • Reuters: PNC, JPMorgan Putting in Final Bids for First Republic Bank in FDIC Auction N. Carolina Justices Hand GOP Big Wins With Election Rulings • Associated Press: N. Carolina Justices Hand GOP Big Wins With Electi

ents seized the files of Michael Cohen, President Donald Trump's personal attorney and fixer, a question has hove

pretty rich man. He drives a white Rolls Royce, sports a $50,000 watch and owns a fair amount of Manhattan real estate. But just as his loyalty to Trump is coming under scrutiny, a more tenuous financial picture is emerging. A taxi business he and his wife built is deeply in debt and losing money dai

ents seized the files of Michael Cohen, President Donald Trump's personal attorney and fixer, a question

ized the files of Michael Cohen, President Donald Trump's personal attorney and fixer, a question has hove

hen, in her role as a trustee of the new entity, did just that, taking out a revolving $500,000 home-equity line of credit against the property from First Republic Bank. It was the first time the family had borrowed against the property since a loan of more than $2 million 11 years earlier when they bought it, prope

oses Election Hack Suit Against Trump, Russia A New York federal judge on Tuesday dismissed the Democratic National Committee's lawsuit against the Trump campaign, WikiLeaks, the Russian Federation and others over a preelection email hack, finding no viable claim against Russia pursuant to the Foreig

ials OK Conditional Pause On Trump Tax Returns New York officials said Tuesday they would temporarily defer any congressional request for President Donald Trump's state tax returns once a federal judge decides whether to dismiss Trump's attempt to block a state law that could let Congress see his returns. 1

ly defer any congressional request for President Donald Trump's state tax returns once a federal judge d

r any congressional request for President Donald Trump's state tax returns once a federal judge decides w

s swiftly changed by passage of the Housing Stability and Tenant Protection Act, which Citigroup Inc. Democratic National Committee Equifax Inc. First Republic Bank Fordham University GitHub Inc. Hitachi Ltd. Intel Corp. KPMG International LVMH Group LexisNexis Group MetLife Inc. Mount Sinai Hospital NA

ns Affairs officials. VA officials referred to Moskowitz in emails as "a POTUS friend/doctor" and as "the [Doctor] from W Palm that is connected to Trump." $50,000 W Gratitude America, 7/12/2016 $50,000 W Gratitude America, Ltd. 12/6/2017 $50,000 W Gratitude America, Ltd. Cecile de Jongh

Lesley Groff Alleged Epstein Co-Conspirator 1/3/2017 First National Bank of Omaha Southern Financial LLC Epstein-Controlled Entity 5/12/2014 First Republic Bank Lesley Groff Alleged Epstein Co-Conspirator 12/19/2018 Merrill Lynch Gratitude America Ltd. Epstein-Controlled Entity 1/30/2018 SunTrust Bank

ble Inc. Bayer AG Bloomberg CVC Capital Partners Chicago Bar Association Credit Suisse Group AG Delek Drilling Deutsche Bank AG Equifax Inc. First Republic Bank Fordham University Goldman Sachs Group Inc. HSBC Holdings PLC HighQ Solutions Ltd. Honeywell International Inc. Instagram Inc. Intel Corp. In

ctive as a tax defense attorney for the past 30 years, Steve Moskowitz of Moskowitz LLP weighs in on the allegations of past tax impropriety by the Trump family. Read full article » Knowledge Management: An Unsung Hero Of Legal Innovation As technology evolves, law firms are increasingly looking for

claims that divided the nation, asking numerous questions Tuesday at his first pair of oral arguments just days after he was sworn in as President Donald Trump's second appointee to the high court. Read full article » When A Justice's Vote Is Pivotal, Politics Rules: Study A closely divided high court is

ents just days after he was sworn in as President Donald Trump's second appointee to the high court. Read

west footprint with its low unemployment and a strong manufacturing base. While commenting on the potential for relief coming out of DC under the new Trump administration, management noted that shortage of skilled workers was probably the biggest issue impeding businesses in its footprint versus higher t

_OVERSIGHT_014364 --- PAGE BREAK --- proposals. Mr. Trump and congress could also ultimately defer to the S

perity Bancshares Inc PB PBUS Ebrahim H. Poonawala TCF Financial Corp. TCB TCB US Ebrahim H. Poonawala Zions Bancorp ZION ZION US Erika Najarian RSTR First Republic Bank FRC FRC US Erika Najarian Disclosures Important Disclosures Equity Investment Rating Distribution: Banks Group (as of 30 Sep 2016) Coverage Univer

ital allocation update, tax reform, rising interest rates. Latest report: MCO rally has just begun; beneficiaries of the non-Health Care upside from Trump 1Q risks: Risks to the downside are courts not approving the HUM acquisition, lower- than-expected membership growth and higher than expected cost t

G CFG US Erika Najarian East West Bancorp, Incorporated EWBC EWBC US Ebrahim H. Poonawala FCB Financial Holdings, Inc FCB FCB US Ebrahim H. Poonawala First Republic Bank FRC FRC US Erika Najarian Great Western Bancorp Inc GWB GWB US Ebrahim H. Poonawala Huntington Bancshares Inc. HBAN HBAN US Erika Najarian IBERIABANK