Document Mentions (5 shared documents)

EFTA00010786_email_004

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soliciting-presidential- administration Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Pres

Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 4 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Ag

EFTA00027528_email_003

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soliciting-presidential- administration Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Pres

Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- EFTA00027535 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca,

EFTA00010724_email_003

2 mentions1 same-page

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soliciting-presidential- administration Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Pres

Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- EFTA00010731 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca,