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. The Wall Street Journal <https://www.wsj.corn/articles/pompeo-urges-arab-states-to-follow-u-a-e-in-striking- deals-with-israel-11598274225> (8/24, Schwartz, Subscription Publication, 7.57M) reports on Monday, speaking in Jerusalem alongside Israeli Prime Minister Benjamin Netanyahu, Secretary of State P
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
ons programming that cooperates with China." Pompeo Urges Other Arab Countries To Follow UAE In Recognizing Israel. The Wall Street Journal (8/24, Schwartz, Subscription Publication, 7.57M) reports on Monday, speaking in Jerusalem alongside Israeli Prime Minister Benjamin Netanyahu, Secretary of State
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
ys the ceasefire "followed growing U.S. and international pressure on Israel to call off [its] military operation." The Wall Street Journal (5/20, Schwartz, Subscription Publication, 8.41M) reports Israelis officials told Egyptian negotiators on Thursday that Israel was willing to stop attacks but would
o Mariotti writes in Politico (5/20, 6.73M), "The announcement by New York Attorney General Letitia James that her office is 'actively investigating the Trump Organization in a criminal capacity' was greeted with a wave of nearly unanimous snap analysis that this spelled big trouble for former President Donald Trump a
wartz, 46, was sentenced on May 19 by U.S. District Judge Steven D. Grimberg to 87 months in prison, followed by three years of supervised release. Schwartz was also ordered to pay over $45 million in restitution after pleading guilty to one count of wire fraud earlier this year. The article noted that p
s. The probe is focused on whether James committed fraud on a mortgage application. The article noted that James won a civil case last year against the Trump Organization and Trump himself over allegations of faulty business practices. She is now the first public official who investigated the president to face potenti
ons programming that cooperates with China." Pompeo Urges Other Arab Countries To Follow UAE In Recognizing Israel. The Wall Street Journal (8/24, Schwartz, Subscription Publication, 7.57M) reports on Monday, speaking in Jerusalem alongside Israeli Prime Minister Benjamin Netanyahu, Secretary of State
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 Schwartz and the Trump Organization

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