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uccessfully lobbied for a New York state bill that will make it harder to enforce foreign judgments, which could be worth $700 million or more to a Vladimir Putin-linked Russian oligarch who is a client of the firm. The state senator who sponsored the bill had no idea. Letter attached I Read full article » E
Page: EFTA00032732 →ould be worth $700 million or more to a Vladimir Putin-linked Russian oligarch who is a client of the f
Page: EFTA00032732 →, which could be worth $700 million or more to a Vladimir Putin-linked Russian oligarch who is a client of
Page: EFTA00032732 →Virus-Delayed 1MDB Trial Set For January Former Goldman Sachs managing director Roger Ng will face trial in January over his purported role in the 1Malaysia Development Berhad scandal, a New York federal judge said Tuesday, rescheduling the proceeding after a pandemic-related delay. Read full article » ENRC Adviser Regr
Page: EFTA00032732 →he talked with Russian EFTA00136276 President Vladimir Putin last week. Trump said, "Frankly, that's an
• US Officials Claim Russia Is Behind Coronavirus Disinformation Campaign. • Trump Says He Did Not Raise Taliban Bounties Allegations In Call With Putin. • House Panel Votes To Give All Members Access To Classified Intelligence On Foreign "Disinformation" Campaign. • "Gang Of Eight" At Odds Over Re
tigations published a report saying that companies linked to two Russian oligarchs, brother Arkady and Boris Rotenberg, "who are close to President Vladimir P. Putin of Russia," were able to bypass US sanctions and buy $18.4 million in high-value art EFTA00136304 by hiding behind an intermediary, who made the p
known as Jho Low, has been charged in Malaysia and the United States over allegations that he orchestrated the theft of $4.5 billion from state fund 1Malaysia Development Berhad (1MDB), co-founded by former prime minister Najib Rank. Low has consistently denied wrongdoing." Reuters adds, "Malaysia's national police chief Ab
uccessfully lobbied for a New York state bill that will make it harder to enforce foreign judgments, which could be worth $700 million or more to a Vladimir Putin-linked Russian oligarch who is a client of the firm. The state senator who sponsored the bill had no idea. Letter attached I Read full article » N
Page: EFTA00032738 →ould be worth $700 million or more to a Vladimir Putin-linked Russian oligarch who is a client of the f
Page: EFTA00032738 →, which could be worth $700 million or more to a Vladimir Putin-linked Russian oligarch who is a client of
Page: EFTA00032738 →Virus-Delayed 1MDB Trial Set For January Former Goldman Sachs managing director Roger Ng will face trial in January over his purported role in the 1Malaysia Development Berhad scandal, a New York federal judge said Tuesday, rescheduling the proceeding after a pandemic-related delay. Read full article » NYC Doc Gets Over
Page: EFTA00032740 →Entities connected to both Vladimir Putin and 1Malaysia Development Berhad

Prince Andrew
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
Seattle
LOCATION
Adam Sandler
PERSON
Andrew Cuomo
PERSON
San Diego
LOCATION
Pittsburgh
LOCATIONAce Greenberg
PERSON
Rahm Emanuel
PERSONthe U.S. Marshals Service
ORGANIZATION
Georgetown
ORGANIZATION
Georgetown University
ORGANIZATION
New York State
LOCATION
George Washington University
ORGANIZATION
Federal Trade Commission
ORGANIZATIONDechert LLP
ORGANIZATIONDLA Piper
ORGANIZATION