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EFTA00161661

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charge thrown out ahead of a trial where he was ultimately acquitted. And Bijan Rafiekian, a former business partner of ex-national security adviser Michael Flynn, was convicted but saw those convictions vacated by the trial judge. The government has appealed the ruling. Tessa Capeloto of Wiley Rein LLP said

partner of ex-national security adviser Michael Flynn, was convicted but saw those convictions vacated

trial of Jean Boustani. The complex case theory was that investors in Mozambican sovereign debt were defrauded by not EFTA00161663 being told that Credit Suisse and Russian bank VTB won the country's loan business through bribes. Boustani, an executive at shipping services firm Privinvest, took the stand and

EFTA00095591_email_003

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General Flynn has some SERIOUS splainin to do Cheers! Christopher Dilorio Whistleblower Extraordinaire From: Chris Dilorio ‹ > Sent: Monday, January 4, 2021 8

General Flynn has some SERIOUS splainin to do Cheers! Christo

larly Who's Left of Tidjane Thiam's «Shadow Cabinet»? (finews.com) Who's Left of Tidjane Thiam's oShadow CabinetD? During his years at the top of Credit Suisse, Tidjane Thiam relied upon a close circle of staff that worked alongside the executive committee of the bank - a «shadow cabinet» as it were. Who a

EFTA00079641

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ong with Management? A rare almost unanimous complaint against NSO joining Face Book Draft Amicus Brief 12.20.2020 - FINAL (microsoft.com) General Flynn has some SERIOUS splainin to do Cheers! Christopher _I Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, January 4, 2021 8:

Amicus Brief 12.20.2020 - FINAL (microsoft.com) General Flynn has some SERIOUS splainin to do Cheers! Christo