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ael Gyure is a bad person," declared lawyer Irwin Cohen, asserting that on three occasions Gyure chisele
nt undermining the rights of a defendant in a criminal investigation "by conducting a de facto criminal investigation using nominally civil means." Sterling Nat'l Bank v. A-1 Hotels Int'l, 175 F. Supp. 2d 573, 579 (S.D.N.Y. 2001). EFTA00076651 The 'Rhodes' Case In the Rhodes case, the defendant Jason Rhodes, a h
ael Gyure is a bad person," declared lawyer Irwin Cohen, asserting that on three occasions Gyure chisele
nt undermining the rights of a defendant in a criminal investigation "by conducting a de facto criminal investigation using nominally civil means." Sterling Nat'l Bank v. A-1 Hotels Intl, 175 F. Supp. 2d 573, 579 (S.D.N.Y. 2001). The `Rhodes' Case In the Rhodes case, the defendant Jason Rhodes, a hedge fund manage
s Bryan Cave Cadwalader Wickersham Clyde & Co Cohen & Frankel LLP Davis Polk Debevoise & Plimpton
Page: EFTA00018860 →RELX PLC Rent-A-Center Inc. S&P Global Inc. S.A.C. Capital Advisors LP SVB Financial Group Shaw Industries Group Inc. State Bar of California Sterling National Bank Tax Foundation The Bank of New York Mellon Corp. The Kraft Heinz Co. The Sherwin-Williams Co. Trader Joe's Co. University Bancorp Inc. Vornado
Page: EFTA00018862 →Entities connected to both Michael Cohen and Sterling National Bank

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Alan Dershowitz
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Woody Allen
PERSON
Eric Trump
PERSON