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xpressed second thoughts about the deal. Lewis said the Treasury secretary at the time, Henry Paul- son, and federal regulators made clear that if Charlotte-N.C.-based Bank of America Corp. reneged on its promise, he and the bank's board members would be fired. Bernanke also denied allega- tions that
FORT LAUDERDALE — A - wealthy Boca Raton ac- countant who is the first US. citizen charged in a :- wide-ranging tax probe of Swiss banking giant UBS AG pleaded guilty Thursday to filing a false tax return. Steven Michael Rubin- stein pleaded guilty to filing a false tax return in 2004, the US. A
berson, 84. As CEO of Hanes Corp., he introduced L’eggs pantyhose, and became president of Hanes’s parent, Sara Lee Corp. Died Feb. 26 at his home in Charlotte, North Carolina. Van Cliburn, 78. The pianist from Texas, whose triumph as a 23- year-old at the 1958 Tchaikovsky International Piano and Violin Fes
Page: HOUSE_OVERSIGHT_013279 →floor trading firm on Wall Street. Died May 29 of heart failure. George H. Weiler Ill, 69. Senior vice president for wealth- management services at UBS AG, who started his Wall Street career in 1984 at Dillon Read & Co. Died May 29 of a heart attack. June Raymond Saxe, 50. A former senior vice preside
Page: HOUSE_OVERSIGHT_013287 →Inc. Pacific Investment Management Co. Pitney Bowes Inc. Podesta Group Inc. Purdue Pharma LP Reckitt Benckiser Group PLC Tommy Hilfiger Corp. UBS AG Woodbridge Group of Cos. LLC GOVERNMENT AGENCIES Administrative Conference of the United States Department of Commerce Executive Office of the
Page: EFTA00032957 →l article » Offit Kurman Deal With NC Firm Paves Way For 13th Office Offit Kurman PA announced Monday that it is entering into an affiliation with Charlotte-based Horack Talley Pharr & Lowndes PA, allowing the firm to expand into its 13th office and its first in North Carolina. Read full article » Gov'
Page: EFTA00032959 →Entities connected to both Charlotte and UBS AG

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Charles
PERSONLeon Black
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
John F. Kennedy
PERSON
Virginia Giuffre
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Julie K. Brown
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Michael Jackson
PERSONDoug Band
PERSON
Atlanta
LOCATION
Joe Biden
PERSON