Document Mentions (3 shared documents)

EFTA00136851

2 mentions1 same-page

Page ?Same page

man Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terr

a subpoena by the Manhattan district attorney's office for years of Trump's financial records, including tax returns, from his longtime accountant, Mazars USA." Administration Facilitates Ability To Discipline Federal Workers. The Washington Post <https://www.washingtonpost.corn/politics/trump-discipline-

EFTA00148687

2 mentions1 same-page

Page ?Same page

an Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terr

a subpoena by the Manhattan district attorney's office for years of Trump's financial records, including tax returns, from his longtime accountant, Mazars USA." Administration Facilitates Ability To Discipline Federal Workers. The Washington Post (10/19, Yoder, 14.2M) reports the Administration "has told

EFTA01658539

2 mentions1 same-page

Page ?Same page

a subpoena by the Manhattan district attorney's office for years of Trump's financial records, including tax returns, from his longtime accountant, Mazars USA." Administration Facilitates Ability To Discipline Federal Workers. The Washington Post (10/19, Yoder, 14.2M) reports the Administration "has told

Mutual Connections (1,369)

Entities connected to both Columbia University and Mazars USA

Jeffrey Epstein