3
Shared Docs
3
Same-Page
5 / 3
Mentions
C commissioners, both appointed by the George W. Bush administration, declined to be interviewed.) Ave
FEC commissioners, both appointed by the George W. Bush administration, declined to be interviewed.)
And this has happened — this scenario — has happened over and over and over again." (The two other sitting FEC commissioners, both appointed by the George W. Bush administration, declined to be interviewed.) Avenatti Michael Avenatti was 'extremely loud' during testimony, prosecutors say NY Post By Emily Sa
e case include a "personal benefit test" in their text, the majority said. The Supreme Court read such a requirement into the Exchange Act in 1983's Dirks v. SEC because, in the view of Judges Sullivan and Droney, the securities fraud statute was specifically tailored to penalize trading for personal a
rm's erects:* off ices are a: Lessner:oil Semen W. 1200 Harbor Boulevard Weehawken, to 07086 Ibis
ou Client Relalorship Ageernen or toot Agreement aid the General Terms at Conditions UBS Statement of Credit Practices available in Agreements and Dirks:urn at mew do cottarcerindalgagas Yaw mete Your natament titan securities endother awns held lathe account at the end of the sterner* period. You
e Finek sown,e off ices an a: LBS Sinmoul Saxon W. 1200 Harbor Boulevard Weehawken, to 07066 Ibis
lient Relate:reship Ageerneth or Asian Agreement and the General Turns at Conditions UBS Staten eg of Credit Practices available in Agreements end Dirks:wee at wow the romarraertsragsgas. Yew meta Your astament henget securithe and othor wets held lathe =aunt at the end of the staternert period.
Entities connected to both George W. Bush and Dirks

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
NEW YORK NY
LOCATION
Puerto Rico
LOCATION
Paul Ryan
PERSON
JPMorgan Chase
ORGANIZATION
Supreme Court
ORGANIZATION
Maine
LOCATION
U.S. Treasury
ORGANIZATION
Boca Raton
LOCATION
Stanford University
LOCATION
Matt Damon
PERSON