3
Shared Docs
3
Same-Page
10 / 3
Mentions
venatti's motion further questioned whether U.S. Attorney for the Southern District of New York Geoffrey Berman was a "stalking horse" for President Donald Trump after he and the president got into a public feud over Avenatti's representation of adult film actress Stormy Daniels — whose real name is Stephanie
r Avenatti's representation of adult film actress Stormy Daniels — whose real name is Stephanie Clifford — in a lawsuit over a hush-money deal with Trump. The motion questioned why Berman, who was appointed by Trump after working for and donating to his presidential campaign, did not recuse himself a
frey Berman was a "stalking horse" for President Donald Trump after he and the president got into a publi
cuse himself as he did with an investigation into Trump's personal lawyer Michael Cohen, who negotiated th
ll have to show that an officer of a parent functioned as the agent of a subsidiary," Black said. Meanwhile, a circuit split could be in the works. Dmitry Firtash, a Ukranian national charged with conspiracy to violate the FCPA, lost a motion to dismiss that count when an Illinois federal judge refused in June
venatti's motion further questioned whether U.S. Attorney for the Southern District of New York Geoffrey Berman was a "stalking horse" for President Donald Trump after he and the president got into a public feud over Avenatti's representation of adult film actress Stormy Daniels — whose real name is Stephanie
ver Avenatti's representation of adult film actress Stormy Daniels — whose real name is Stephanie Clifford — in a lawsuit over a hush-money deal with Trump. The motion questioned why Berman, who was appointed by Trump after working for and donating to his presidential campaign, did not recuse himself a
frey Berman was a "stalking horse" for President Donald Trump after he and the president got into a publi
cuse himself as he did with an investigation into Trump's personal lawyer Michael Cohen, who negotiated th
ll have to show that an officer of a parent functioned as the agent of a subsidiary," Black said. Meanwhile, a circuit split could be in the works. Dmitry Firtash, a Ukranian national charged with conspiracy to violate the FCPA, lost a motion to dismiss that count when an Illinois federal judge refused in June
ml https://www.occrp.org/en/investigations/before-campaigning-for-trump-manafort-plotted-to-rig-ukraine- telecoms-deal-leaked-emails-show Maybe Mr. Trump could also be more intelligent and know that maybe...Mr. Goldscheider was only using him... to get equitablesolution done. He runs also rivada netwo
Page: EFTA00016806 →-ukraine- telecoms-deal-leaked-emails-show Maybe Mr. Trump could also be more intelligent and know that mayb
Page: EFTA00016806 →8 november 2017. Strange. His case is under investigation by Letitia James. As you see Mr. Goldscheider has also kinto.com ukraine company ... Mr. Dmitry Firtash was working with him since some years. https://en.interfax.com.ua/news/economic/479485.html https://www.occrp.org/en/investigations/before-campaign
Page: EFTA00016806 →Entities connected to both Donald Trump and Dmitry Firtash

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Michael Cohen
PERSON
William Barr
PERSON
Prince Charles
PERSON
New York
LOCATION
Vladimir Putin
PERSON
John F. Kennedy
PERSON
Colorado
LOCATION
Richard Kahn
PERSON
Supreme Court
ORGANIZATION
Lawrence Krauss
PERSONthe Southern District
LOCATION
Michigan
LOCATION
Vicky Ward
PERSON