3
Shared Docs
1
Same-Page
4 / 3
Mentions
rom the University of Groningen in the Netherlands. Gabriel A. Petersen is a Managing Director in the Real Estate group and is based in London. Mr. Petersen is responsible primarily for asset management activities and oversees the firm's hospitality investments in Europe. He is also involved in acquisiti
nvestment is acquired and is held in accordance with an applicable statutory, class or individual prohibited transaction exemption. In this regard, the U.S. Department of Labor (the "DOL") has issued prohibited transaction class exemptions, or "PTCEs," that may apply to the acquisition and holding of investments in the Par
ce’s Division of Fiscal and Actuarial Services in the Department of Labor. Virgin Islands business owners will pay the ori
he was coming to visit, and she brought some drugs.” Corrections officers told police they had smelled marijuana in a pair of black Jordan sneakers Petersen was bringing to Gordon, according to a VIPD press release. When correc- tions officers pulled apart the sneak- ers, they discovered two small plastic
Page: HOUSE_OVERSIGHT_014501 →harge of introducing contraband into prison, and was free on $10,000 bail about six hours later, according to her arrest record. VI. police arrested Petersen on Friday afternoon about 1:47 p.m., after corrections officers discovered the marijuana hidden in the personal belongings of inmate Omari Gordon, a
Page: HOUSE_OVERSIGHT_014501 →Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
get is subpoenaed to testify before a grand jury, the Department of Justice will advise that target of his rights, suc
t victims acquire rights even before a prosecution begins.” The District Court for the Northern District of Indiana held to the same effect in In re Petersen. There, the court held that a victim’s right to be treated with fairness and with respect for [his or her] dignity and privacy “may apply before any
Page: HOUSE_OVERSIGHT_014053 →Entities connected to both Petersen and the U.S. Department of Labor

United States
LOCATION
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSONJane Doe
PERSON
Michigan
LOCATION
Donald Trump
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Eric Holder
PERSONthe Southern District
LOCATION
Philadelphia
LOCATION
Alexander Acosta
PERSON
Martha Stewart
PERSONSecond Circuit
ORGANIZATION
New York
LOCATION