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/OS, Orden), CBS News (08/05, Rosen), Washington Post (08/05, Stein, Roebuck), CNN (08/OS, Scannell), Bloomberg (08/05, Dolmetsch), Reuters (08/05, Cohen), Fox News (08/05, Oliver), USA Today (08/05, Bagchi), UPI (08/05, Heuer), New EFTA00163658 York Past (08/05, Kochman), The Independent (08/05, Ri
erring stolen goods in interstate commerce. Additional reporting on the story was provided by the Washington Post (08/05, Bieler), Bloomberg (08/05, Dolmetsch), the New York Post (08/05, Galvin), Reuters (08/05, Staff Writer), New York Times (08/05, Peck), Fox News (08/05, Thompson), and CBS News (08/05,
(08/OS, Peitz), Politico (08/OS, Orden), CBS News (08/05, Rosen), Washington Post (08/05, Stein, Roebuck), CNN (08/OS, Scannell), Bloomberg (08/05, Dolmetsch), Reuters (08/05, Cohen), Fox News (08/05, Oliver), USA Today (08/05, Bagchi), UPI (08/05, Heuer), New EFTA00163658 York Past (08/05, Kochman), Th
/us-venezuela-iran-alumina-exclusive/exclusive-iranian-vessel-loads- with-venezuelan-alumina-amid-closer-ties-sources-idUSICHN25N2PK> (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in
le union funds." Bloomberg <https://www.bloomberg.com/news/articles/2020-08-27/ex-united-auto-workers-president-williams- charged-in-scandal> (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic
ange of items the Germans have sought to revive ties with America." Sources: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in t
ion about who would be next to fall squarely on Williams. Prosecutors charged Williams...with conspiracy to embezzle union funds." Bloomberg (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic
g appeals. Additional reporting on the story was provided by NBC News (01/26, Hurley), The Atlantic (01/26, Pearlstein), CNN (01/26, Biskupic, Cole, Cohen), Reuters (01/26, Kruzel), USA Today (01/26, Groppe), and the New York Times (01/26, VanSickle). Peter Navarro Decries Contempt of Congress Charges
4 million on McCormack's AmEx card from 2016 to 2023. Insider Trader Who Made $1 Million on Merck's Pandion Deal Gets Five Months Bloomberg (01/26, Dolmetsch) reported that a man who made more than $1 million insider trading on confidential information about Merck & Co.'s 2021 acquisition of Pandion Thera
8/05, Orden), CBS News (08/05, Rosen), Washington Post (08/05, Stein, Roebuck), CNN (08/05, Scannell), Bloomberg (08/05, Dolmetsch), Reuters (08/05, Cohen), Fox News (08/05, Oliver), USA Today (08/05, Bagchi), UPI (08/05, Heuer), New York Post (08/05, Kochman), The Independent (08/05, Rissman), ABC New
(08/05, Peitz), Politico (08/05, Orden), CBS News (08/05, Rosen), Washington Post (08/05, Stein, Roebuck), CNN (08/05, Scannell), Bloomberg (08/05, Dolmetsch), Reuters (08/05, Cohen), Fox News (08/05, Oliver), USA Today (08/05, Bagchi), UPI (08/05, Heuer), New York Post (08/05, Kochman), The Independent (
g appeals. Additional reporting on the story was provided by NBC News (01/26, Hurley), The Atlantic (01/26, Pearlstein), CNN (01/26, Biskupic, Cole, Cohen), Reuters (01/26, Kruzel), USA Today (01/26, Groppe), and the New York Times (01/26, VanSickle). Peter Navarro Decries Contempt of Congress Charges
4 million on McCormack's AmEx card from 2016 to 2023. Insider Trader Who Made $1 Million on Merck's Pandion Deal Gets Five Months Bloomberg (01/26, Dolmetsch) reported that a man who made more than $1 million insider trading on confidential information about Merck & Co.'s 2021 acquisition of Pandion Thera
ller (11/20, Natta) also reported on the story. Billionaire Gautam Adani of India's Adani Group Charged in U.S. With Bribery, Fraud Reuters (11/20, Cohen, Stempel) reported that Indian businessman Gautam Adani, one of the world's richest individuals, has been indicted in the U.S. on charges of securit
urnal (11/20, Telesca), New York Times (11/20, Goldstein), Reuters (11/20, Cohen, Stempel), New York Post (11/20, Barrabi), Bloomberg (11/20, Voris, Dolmetsch, Benny-Morrison), BBC (11/20, Silva), Fortune (11/20, Hetzner), Law 360 (11/20, Bishop), Forbes (11/20, Bohannon), and CNBC (11/20, Video) also repo
8/05, Orden), CBS News (08/05, Rosen), Washington Post (08/05, Stein, Roebuck), CNN (08/05, Scannell), Bloomberg (08/05, Dolmetsch), Reuters (08/05, Cohen), Fox News (08/05, Oliver), USA Today (08/05, Bagchi), UPI (08/05, Heuer), New York Post (08/05, Kochman), The Independent (08/05, Rissman), ABC New
(08/05, Peitz), Politico (08/05, Orden), CBS News (08/05, Rosen), Washington Post (08/05, Stein, Roebuck), CNN (08/05, Scannell), Bloomberg (08/05, Dolmetsch), Reuters (08/05, Cohen), Fox News (08/05, Oliver), USA Today (08/05, Bagchi), UPI (08/05, Heuer), New York Post (08/05, Kochman), The Independent (
ange of items the Germans have sought to revive ties with America." Sources: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in t
ion about who would be next to fall squarely on Williams. Prosecutors charged Williams...with conspiracy to embezzle union funds." Bloomberg (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic
Entities connected to both Michael Cohen and Dolmetsch

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