Document Mentions (3 shared documents)

EFTA00129379_sub_003 - EFTA00129379_258

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EMPLOYEES: RICHARD BARNETT DARREN INDYKE RICH KAHN (Accountant) (Butler in NY) (Attorney) COUTUR

OTHER EMPLOYEES: RICHARD BARNETT DARREN INDYKE RICH KAHN (Accountant) (Butler in NY) (Attorney) COUTUR

a Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129581 • UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action)

HOUSE_OVERSIGHT_016600

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TZ,RUTH E PALM BEACH NEWSPAPERS INC KAHN,ADELE CONIGLIO,FRANK KANE,DAVID P

TY,ALEXANDRA STEWART,ANDREW DEVENOW,CHESTER RODDY,E U JOHNSTON,JAY R H TRUST

EFTA00150106

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ersonal financial data is an incursion on the separation of powers." Reuters/Ipsos Poll: Two-Thirds Want To See Trump's Tax Returns. Reuters (7/15, Kahn) reports 66% of US adults want to see Trump's tax returns, "and about half believe he has been withholding them for reasons that could hurt him poli

employees and his payroll expenses and falsely certified that the United States was the primary residence for his employees, prosecutors said." The Winchester (MA) Star (7/15, 57K) and WCVB-TV Boston (7/15, 402K) also report. Investment Fund Accused Of Running Ponzi Scheme Got Millions In PPP Money. Behin