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Document Mentions (10 shared documents)
2 mentions1 same-page
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20091121e5bI0002q • Miami Daily Business Review, MEDIA Article,United States,Headline:Surt Rothstein peddled phony investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN, http://global.factiva.comien/chilarticle.asONAPC=S&AccessionNo=MDBR000020091123e5bn00001 • Cox News Service,
JOB WE ASK OF HIM: Whatever the Dukes private indiscretions, when it comes to promoting Britain's trade interests his vigour cant be faulted. says Praveen Swami, http://global.factiva.cornren/clufartide.asp?NAPC=S8AccessionNo=DT00000020110310e73a000cb • Cox News Service, MEDIA Article.United States,Headline:
2 mentions1 same-page
Page ?Same page
0020091121e5bI0002g • Miami Daily Business Review, MEDIA Article,United StatetheadlincSuit Rothstein peddled phony investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN, http://global.factiva.cornien/dufarticle.asp7NAPC=S&AccessionNo=MDBR000020091123e5bn00001 • Cox News Service
OB WE ASK OF HIM: Whatever the Duke's private indiscretions, when it comes to promoting Britain's trade interests his vigour can't be faulted, says Praveen Swami, http://global.factiva.com/en/clufartide.asp?NAPC=S8AccessionNo=DT00000020110310e73a000cb • Cox News Service. MEDIA Article.United States,Headline:S
2 mentions1 same-page
Page ?Same page
20091121e5bI0002q • Miami Daily Business Review, MEDIA Article,United States,Headline:Surt Rothstein peddled phony investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN, http://global.factiva.comien/dufarticle.ascoNAPC=S&AccessionNo=MDBR000020091123e5bn00001 • Cox News Service,
OB WE ASK OF HIM: Whatever the Duke's private indiscretions, when it comes to promoting Britain's trade interests his vigour can't be faulted. says Praveen Swami, http://global. factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=DT00000020110310e73a000cb • Cox News Service. MEDIA Article,United States,Headline
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2 mentions1 same-page
Page ?Same page
20091130e5bu002e5 • Miami Daily Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank RRA employees named; SCOTT ROTHSTEIN. Ottp://globatfactiva.conYen/dutarticle.asp?NAPC=S&AccessionNo=MDBRO00020091123e5bn00001 • South Florida Sun-S
OB WE ASK OF HIM: Whatever the Duke's private indiscretions. when it comes to promoting Britain's trade interests his vigour can't be faulted, says Praveen Swami. http://global.factiva.comlen/du/article.asp, NAPC=S&AccessionNo=DT00000020110310e73a000cb • South Florida Sun-Sentinel, MEDIA Article.United State
2 mentions1 same-page
Page ?Same page
0091130e5bu002e5 • Miami Daily Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN, http://global factiva.comrenidu/article.asp?NAPC=S8AccessionNo=MDBR000020091123e5bn00001 • South Florida Sun
OB WE ASK OF HIM: Whatever the Duke's private indiscretions. when it comes to promoting Britain's trade interests his vigour can't be faulted, says Praveen Swami, http://global.factiva.comlen/du/article.asp?NAPC=S&AccessionNo=DT00000020110310e73a000cb • South Florida Sun-Sentinel, MEDIA Article.United States
2 mentions1 same-page
Page ?Same page
20091130e5bu002e5 • Miami Daily Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank RRA employees named; SCOTT ROTHSTEIN. littp://global.factiva.conVenJdutarticle.asp?NAPC=S&AccessionNo=MDBRO0002009112395bn00001 • South Florida Sun
OB WE ASK OF HIM: Whatever the Duke's private indiscretions. when it comes to promoting Britain's trade interests his vigour can't be faulted, says Praveen Swami. http://global.factiva.cornien/du/article.asp7NAPC=S&AccessionNo=DT00000020110310e73a000cb • South Florida Sun-Sentinel, MEDIA Article.United State
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2 mentions1 same-page
Page ?Same page
20091130e5bu002e5 • Miami Daily Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank RRA employees named; SCOTT ROTHSTEIN. Ottp://global.factiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=MDBRO00020091123e5bn00001 • South Florida Sun-
OB WE ASK OF HIM: Whatever the Duke's private indiscretions. when it comes to promoting Britain's trade interests his vigour can't be faulted, says Praveen Swami. http://global.factiva.comlen/du/article.asp/NAPC=S&AccessionNo=DT00000020110310e73a000cb • South Florida Sun-Sentinel, MEDIA Article.United States
2 mentions1 same-page
Page ?Same page
20091130e5bu002e5 • Miami Daily Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank RRA employees named; SCOTT ROTHSTEIN. Ottp://globatfactiva.conVen/dutarticleasp?NAPC=S&AccessionNo=MDBRO00020091123e5bn00001 • South Florida Sun-Se
OB WE ASK OF HIM: Whatever the Duke's private indiscretions. when it comes to promoting Britain's trade interests his vigour can't be faulted, says Praveen Swami. http://global.factiva.comlen/du/article.aspNAPC=S&AccessionNo=DT00000020110310e73a000cb • South Florida Sun-Sentinel, MEDIA Article.United States,
2 mentions1 same-page
Page ?Same page
20091130e5bu002e5 • Miami Daily Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank RRA employees named; SCOTT ROTHSTEIN. 0ttp://global.factiva.conVen/dutarticleasp?NAPC=S&AccessionNo=MDBR000020091123e5bn00001 • South Florida Sun-S
OB WE ASK OF HIM: Whatever the Duke's private indiscretions. when it comes to promoting Britain's trade interests his vigour can't be faulted, says Praveen Swami. http://global.factiva.comlen/du/article.asp, NAPC=S&AccessionNo=DT00000020110310e73a000cb • South Florida Sun-Sentinel, MEDIA Article,United State
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2 mentions1 same-page
Page ?Same page
20091130e5bu002e5 • Miami Daily Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank RRA employees named; SCOTT ROTHSTEIN. 0ttp://globallactiva.conten/dutarticle.asp?NAPC=S&AccessionNo=MDBR000020091123e5bn00001 • South Florida Sun-S
OB WE ASK OF HIM: Whatever the Duke's private indiscretions. when it comes to promoting Britain's trade interests his vigour can't be faulted, says Praveen Swami. http://global.factiva.comlen/du/article.asp, NAPC=S&AccessionNo=DT00000020110310e73a000cb • South Florida Sun-Sentinel, MEDIA Article.United State
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Mutual Connections (150)
Entities connected to both TD Bank and Praveen Swami
Jeffrey Epstein
PERSON165 w/ TD·21 w/ Praveen
SR
Scott Rothstein
PERSON44 w/ TD·20 w/ Praveen
Prince Andrew
PERSON43 w/ TD·21 w/ Praveen
LB
Leon Black
PERSON45 w/ TD·10 w/ Praveen
United States
LOCATION38 w/ TD·10 w/ Praveen
Marc Rich
PERSON32 w/ TD·11 w/ Praveen
Woody Allen
PERSON19 w/ TD·21 w/ Praveen
Julie K. Brown
PERSON33 w/ TD·7 w/ Praveen
Bill Clinton
PERSON29 w/ TD·10 w/ Praveen
SC
SCHERER
PERSON22 w/ TD·10 w/ Praveen
Ghislaine Maxwell
PERSON22 w/ TD·10 w/ Praveen
JD
Jane Doe
PERSON21 w/ TD·10 w/ Praveen
PH
Paul Harris
PERSON10 w/ TD·21 w/ Praveen
Sinatra
PERSON10 w/ TD·21 w/ Praveen
Vince Cable
PERSON10 w/ TD·20 w/ Praveen
MK
Michael Kagdis
PERSON19 w/ TD·10 w/ Praveen
Conrad Black
PERSON19 w/ TD·10 w/ Praveen
Agence France Presse
ORGANIZATION10 w/ TD·19 w/ Praveen
Fort Lauderdale
LOCATION18 w/ TD·10 w/ Praveen
Philadelphia
LOCATION17 w/ TD·10 w/ Praveen