5
Shared Docs
4
Same-Page
18 / 5
Mentions
rrect." EFTA00149566 The AP (7/6) reports that President Trump on Monday "mocked" the Washington Redskins and t
and its role in a sport whose mostly white fans Mr. Trump remains popular with, was the latest remark by t
k Probe. OTHER WASHINGTON NEWS • Media Reports: Trump's Criticism Of NASCAR, Wallace Part Of An Effort To
Protecting Criminals. OTHER FBI NEWS • Federal Prosecutors Discussed "Burying" Evidence In New York Probe. OTHER WASHINGTON NEWS • Media Reports: Trump's Criticism Of NASCAR, Wallace Part Of An Effort To Stoke Racial Tensions, Rally His Base. • Trump Slams Media For Allegedly Ignoring Declining COV
k Sioux Tribe and delivering a blow to President Donald Trump's efforts to weaken public health and environmenta
led at a young age because his mother fell ill and his hard-charging, real- estate-developer father made no effort to take over childrearing duties. 'Donald is much as he was at three years old: incapable of growing, learning or evolving, unable to regulate his emotions, moderate his responses, or take
a Ukrainian bank by one of its owners, Ukrainian billionaire Ihor Kolomoisky, according to a civil lawsuit filed last year in Delaware. The lender, Privatbank, was seized by Ukraine's government in 2016 following allegations of widespread fraud." Former Los Angeles Councilman Charged In Corruption Probe D
From: Th W hin n Post <[email protected]> To: Subject: The Daily 202: Ousted Navy secretary warns Trump that 'the rule of law is what sets us apart from our adversaries' Sent: Mon, 25 Nov 2019 15:47:59 +0000 If you're having trouble reading this, cli
Mueller may face: Why didn't his team interview Donald Trump Jr., the only American participant of the
e upshot of Richard V. Spencer's Sunday letter to President Trump, acknowledging his "termination" as secretary of
e announced he would review these cases. Perhaps Mr. Trump has watched too many bad war movies. but if he w
her, who is represented by two former partners of Trump's personal attorney Rudolph W. Giuliani, would be
who has ties to Ukraine's president and is the subject of a federal investigation in the U.S. ... [Giuliani] said he was approached by lawyers for Privatbank seeking to recover assets linked to the previous owner. They wanted to know if Giuliani -- who had written tweets critical of the man -- could assi
I Milled MICe- 19 14)ICM 1111 by Ill VOI V! ‘IN.RALIM I MNIDONI I 0.bved Page 17618 EFTA00047129 The Daily 202: Ousted Navy secretary warns Trump that`the rule of law is what sets us apart from our adversaries' From The Washington Post To The Washington Post Date 2019/11,25 10:49 Subjec
t thing and he should be proud of standing up to President Trump when he was wrong, something too many in this ad
ly the wrong message. ... Most offensive is what Mr. Trump's actions say about his view of the military. 'We
her, who is represented by two former partners of Trump's personal attorney Rudolph W. Giuliani, would be
who has ties to Ukraine's president and is the subject of a federal investigation in the U.S. ... [Giuliani] said he was approached by lawyers for Privatbank seeking to recover assets linked to the previous owner. They wanted to know if Giuliani -- who had written tweets critical of the man — could assis
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
WA BNP Paraibas LSJE, LLC I $2,714 No N/A Swedbank Jeffrey Epstein (DC) 1 $2,500 No N/A Sberbank LSJE, LLC I $400 No N/A PJSC CB Privatbank LSJE, LLC 0 $0 Yes Immigration Services N/A Jeffrey Epstein (NOW) a This may be a Russian woman who goes by the name'-' on litstagram. 22
Ukraine Opportunity in Banking
« the significant restructuring efforts in ensuring a healthier banking sector following AQR that resulted to the nationalization of the biggest bank Privatbank and the closing of half of the banks (over 90 banks), and the preparation of the state sector banks (52% share of assets) for privatization in the ne
Page: HOUSE_OVERSIGHT_026134 →ill lead Ukraine to a membership in the Alliance following a path similar to that of Montenegro. With regard to the United States, for now President Trump’s ambiguous positioning in Russian affairs seems to have little impact on the U.S. Administration's Ukraine policy. The Administration is expected to
Page: HOUSE_OVERSIGHT_026138 →negro. With regard to the United States, for now President Trump’s ambiguous positioning in Russian affairs seems
Page: HOUSE_OVERSIGHT_026138 →Entities connected to both Donald Trump and Privatbank

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
United States
LOCATION
Michael Cohen
PERSON
Barack Obama
PERSON
William Barr
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Vladimir Putin
PERSON
Hillary Clinton
PERSON