3
Shared Docs
3
Same-Page
3 / 3
Mentions
d regional policy offices." Offices "led by Ezra Cohen-Watnick and Anthony Tata, who are considered Trum
ollars at a time in cash bribes, federal prosecutors say, in exchange for fraudulently helping a New Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a majo
d regional policy offices." Offices "led by Ezra Cohen-Watnick and Anthony Tata, who are considered Trum
ollars at a time in cash bribes, federal prosecutors say, in exchange for fraudulently helping a New Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a majo
d regional policy offices." Offices "led by Ezra Cohen-Watnick and Anthony Tata, who are considered Trum
ollars at a time in cash bribes, federal prosecutors say, in exchange for fraudulently helping a New Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a majo
Entities connected to both Michael Cohen and Kurt Phelps

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Jared Kushner
PERSON
Eric Trump
PERSON
Barack Obama
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONEmmy Taylor
PERSON
Wilbur Ross
PERSON