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d on Monday." The deal, brokered by "a Chinese company, was signed in June with five North Korean trading firms, though it still needs approval from Seoul's Unification Ministry, which oversees inter- Korean affairs." According to a South Korean lawmaker "briefed by the ministry at an intelligence commi
ompany on tax matters. The office also asked the judge to order Ms. Dillon's firm — Morgan, Lewis & Bockius — to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg <https://www.bloomberg
d on Monday." The deal, brokered by "a Chinese company, was signed in June with five North Korean trading firms, though it still needs approval from Seoul's Unification Ministry, which oversees inter-Korean affairs." According to a South Korean lawmaker "briefed by the ministry at an intelligence comm
more transactions being reviewed, and refused to show up for a scheduled interview pursuant to a subpoena." James said in a statement, "For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings. ... They have stalled, withheld do
d on Monday." The deal, brokered by "a Chinese company, was signed in June with five North Korean trading firms, though it still needs approval from Seoul's Unification Ministry, which oversees inter-Korean affairs." According to a South Korean lawmaker "briefed by the ministry at an intelligence comm
more transactions being reviewed, and refused to show up for a scheduled interview pursuant to a subpoena." James said in a statement, "For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings. ... They have stalled, withheld do
Entities connected to both Seoul and the Trump Organization

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Barack Obama
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Vladimir Putin
PERSON
John F. Kennedy
PERSON
Paul Ryan
PERSON