11
Total Mentions
9
Documents
37
Connected Entities
Organization referenced in documents
ice: Department of Justice 950 Pennsylvania Avenue N.W. Washington, D.C. 20530 On Behalf of the Witness: GORDON D. TODD, ESQ. T.J. HERRON, ESQ Sidley Austin LLP 1501 K Street Northwest Washington, D.C. 20005 EFTA00009230 --- PAGE BREAK --- Page PROCEEDINGS 2 Whereupon, 3 R. ALEXANDER ACOSTA was ca
Page: EFTA00009230 →ice: Department of Justice 950 Pennsylvania Avenue N.W. Washington, D.C. 20530 On Behalf of the Witness: GORDON D. TODD, ESQ. T.J. HERRON, ESQ Sidley Austin LLP 1501 K Street Northwest Washington, D.C. 20005 EFTA00009230 --- PAGE BREAK --- Page PROCEEDINGS 2 Whereupon, 3 R. ALEXANDER ACOSTA was ca
Page: EFTA00009230 →ice: Department of Justice 950 Pennsylvania Avenue N.W. Washington, D.C. 20530 On Behalf of the Witness: GORDON D. TODD, ESQ. T.J. HERRON, ESQ Sidley Austin LLP 1501 K Street Northwest Washington, D.C. 20005 EFTA00009230 --- PAGE BREAK --- Page PROCEEDINGS 2 Whereupon, 3 R. ALEXANDER ACOSTA was ca
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that self-disclose, cooperate and remediate, announcing on a policy on Dec. 13 styled after the FCPA corporate enforcement policy. Karen A. Popp of Sidley Austin LLP welcomed the additional transparency provided by the updated policies and new guidance, saying they make public what would previously only be reveal
EFTA00690288
ERS U.S. Cellular is controlled by TDS. The validity of the debt securities offered hereby will be passed upon for U.S. Cellular by the law firm of Sidley Austin LLP, Chicago, Illinois. The following persons are members of such firm: Walter.. Carlson, a trustee and beneficiary of a voting trust that controls TDS
EFTA00607796
45 LEGAL MATTERS The validity of the securities offered hereby and the Series B Preferred Stock represented thereby will be passed upon for us by Sidley Austin LLP, New York, New York. The validity of the depositary shares and the Series B Preferred Stock represented thereby will be passed upon for the underwri
EFTA00679139
EFTA00679139 Sony today was bad for me. I can talk tomorrow or on Monday let me know what works for you. Thanks Perry PERRY SHWACHMAN Partner Sidley Austin LLP From: jeffrey E. [email protected]> Date: Friday, Aug 12, 2016, 7:57 PM To: Shwachman, Perry .1. Subject: Re: Re-Introduction after "Liquid Fun
EFTA01470148
the limitations described therein, and based on certain factual representations received from us, in the opinion of our special U.S. tax counsel, Sidley Austin LLP, it is reasonable to treat the Notes as forward contracts or other executory contracts with respect to the Reference Commodity. Pursuant to this a
EFTA02702272
LP, New York, New York, will provide us with an opinion as to legal matters in connection with the debentures offered by this prospectus supplement. Sidley Austin LLP, New York, New York, will pass upon certain legal matters for the underwriters. As of May 18, 2016, lack H. Nusbaum, Senior Partner of Willkie Farr
HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
dman, Sean P. Carter, Cozen O’Connor, 1900 Market Street, Philadelphia, Pennsylvania 19103, (215) 665-2000, and Carter G. Phillips, Richard Klingler, Sidley Austin LLP, 1501 K Street, N.W., Washington, D.C. 20005, (202) 736-8000, Attorneys for All Plaintiffs-Appellants. Andrea Bierstein, Hanly Conroy Bierstein She
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out helping with potential new USVI insurance regulations. Let me know if there is a good time to discuss. Thanks Perry PERRY SHWACHMAN Partner Sidley Austin LLP N3,1 IYVULI U 1101 i13IUic.y.wi I 1, 1 I iciiitu .p IVV ULU II HUI It alUICy .L1J111, From: Marc Rowan — " ij Sent: Friday, August 12, 2016

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York
LocationMost populous city in the United States
the District of Columbia
LocationFederal district, capital of the United States
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
the City of New York
LocationTown in New York
Morgan Stanley & Co. LLC
OrganizationMorgan Stanley & Co. LLC - American investment bank

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Willkie Farr & Gallagher LLP
OrganizationOrganization referenced in documents

Morgan Stanley
OrganizationCapital of the Falkland Islands

Hong Kong
LocationCity and special administrative region of China
UBS Investment Bank
OrganizationType of private company
the Federal Reserve System
OrganizationFederal Reserve System
Marc Rowan
PersonCEO of Apollo Global Management
Prospectus
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Washington D.C.
LocationCapital city of the United States of America
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
The Bank of New York Mellon
OrganizationOrganization referenced in documents