Document Mentions (3 shared documents)

EFTA00095591_email_004

3 mentions1 same-page

Page ?Same page

: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix More IG fraud this time the "independent" DFC IG: "investigating" Kushner roommate Boehler $765 mil loan to almost insolvent KODK/Blackstone: Jason New. The DFC IG was hired on Sep 8 2020 and praised by Boehler who would

ight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive fr

WASHINGTON — U.S. International Development Finance Corporation (DFC) is pleased to welcome Anthony Zakel to serve as the agency's first dedicated Inspector General. In this role, Zakel will lead the independent oversight of DFC to support the effectiveness and efficiency of www.dfc.gov The KODK "Investigation

EFTA00040288

2 mentions1 same-page

Page ?Same page

df; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf More IG fraud this time the "independent" DFC IG: "investigating" Kushner roommate Boehler $765 mil loan to almost insolvent KODK/Blackstone: Jason New. The DFC IG was hired on Sep 8 2020 and praised by Boehler who would

EFTA00079641

2 mentions1 same-page

Page ?Same page

for denial covered action 2015-016/ Knight Capital TCR & Appendix More IG fraud EFTA00079645 this time the "independent" DFC IG: "investigating" Kushner roommate Boehler $765 mil loan to almost insolvent KODK/Blackstone: Jason New. The DFC IG was hired on Sep 8 2020 and praised by Boehler who would