e attached. Let me know if you are interested in meeting him when he’s in NYC. gino Begin forwarded message: From: Paul Schulte <i > Subject: Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FORWARD) Date: 17 December 2016 at 8:35:35 AM HKT Sure. Forwar

neer for the agency. But on Monday, in a muddled outcome for the government, a federal jury in Manhattan could not agree on whether to convict Mr. Schulte of the biggest theft of classified documents in C.I.A. history. After hearing four weeks of testimony, the jurors deadlocked on eight counts, includ

neer for the agency. But on Monday, in a muddled outcome for the government, a federal jury in Manhattan could not agree on whether to convict Mr. Schulte of the biggest theft of classified documents in C.I.A. history. After hearing four weeks of testimony, the jurors deadlocked on eight counts, includ

Contents Public Corruption Epstein MCC Money Laundering and Transnational Criminal Enterprises Navarro Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Matters of Interest Berman Barr Weinstein Coronavirus Public Corruption Epstein Prince Andrew 'shut the do

ts Public Corruption 2 Epstein 2 MCC 3 Akparanta 6 Securities and Commodities Fraud 7 Madoff 7 Terrorism and International Narcotics 8 Schulte 8 Violent and Organized Crime 14 Ray 14 Akparanta 16 Civil Rights 17 Akparanta 17 White Plains 18 Nikc 18 Matters of Interest 19 We

March 5, 2020 Contents Public Corruption Epstein MCC Akparanta Securities and Commodities Fraud Madoff Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Akparanta Civil Rights Akparanta White Plains Nikc Matters of Interest Weinstein Barr Public Corruption

March 5, 2020 Contents Public Corruption Epstein MCC Akparanta Securities and Commodities Fraud Madoff Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Akparanta Civil Rights Akparanta White Plains Nikc Matters of Interest Weinstein Barr Public Corruption

nt). 10/21/19 U.S. v. Sadr (DeFilippis/Kirn/lCrouse) (Carter, J.) (USAO # 2018R00486 CAS!): Trial of Iranian sanctions violator. 11/4/19 U.S. v. Schulte (Laroche/Kamaraju) (Crotty, J.) (USAO # 2017R01073): Trial of former CIA employee for espionage offenses. D. Other Developments and Issues II. Com

blic Corruption Epstein Parnas Avenatti Securities and Commodities Fraud Blaszczak Madoff Civil NYCHA Terrorism and International Narcotics Schulte White Plains Da Silva Complex Frauds and Cybercrime Mark Scott Matters of Interest Weinstein Public Corruption Epstein Epstein accusers and

employer, several individuals associated with her former employer, the Berger Levee District of Franklin County, and several financial institutions. Schulte appeared in federal court before United States District Judge Audrey G. Fleissig who accepted the plea and set her sentencing date for Nov. 10." K

5 Opposed. The Hill <https://thehill.corn/hilltv/what-americas-thinking/510005-poll-americans-almost-evenly-spl it-on-trump- sending-federal> (7/31, Schulte, 2.98M) reports a Hill-HarrisX poll of 948 "registered voters" (7/26-7/27) found 53% "said they support sending federal agents to major cities in or

Run In 2024. The Hill <https://thehill.com/hilltv/what- americas-thinking/527236-poll-47-percent-of-voters-support-donald-trump-running-for> (11/23, Schulte, 2.98M) reports a new Hill-HarrisX poll of 1,873 "registered voters" (11/17-11/19) found 47% overall "said they support the idea of another preside

been held for over two years under highly restrictive conditions usually reserved for terrorism EFTA00148175 defendants." In court papers Tuesday, Schulte "maintained he is held in conditions 'below that of impoverished persons living in third world countries." Sen. Grassley Asks DO) For Answers On Cl

cribe the winner of a presidential election before they take office." Hill-HarrisX Poll: 47% Of Voters Want Trump To Run In 2024. The Hill (11/23, Schulte, 2.98M) reports a new Hill-HarrisX poll of 1,873 "registered voters" (11/17-11/19) found 47% overall "said they support the idea of another presiden

mployer, several individuals associated with her former employer, the Berger Levee District of Franklin County, and several financial institutions. Schulte appeared in federal court before United States District Judge Audrey G. Fleissig who accepted the plea and set her sentencing date for Nov. 10." Ke

n recent weeks on the main federal courthouse in Portland." Poll: 53% Support Deployment To Protect Federal Property, 475 Opposed. The Hill (7/31, Schulte, 2.98M) reports a Hill-HarrisX poll of 948 "registered voters" (7/26-7/27) found 53% "said they support sending federal agents to major cities in or

hes that led to espionage charges against a former CIA employee." US District Judge Paul Crotty ruled Thursday "in the case against Joshua Schulte." Schulte's lawyers had urged Crotty lo suppress the evidence, including electronic devices, saying the government misrepresented numerous important facts in

drawal Feb 13, 2008 Withdrawal Request June 30, 2008 EFTA00299906 Withdrawal Jan. 31, 2007 Analysis of Interest Calculations from April 1, 2007 Schulte 3/27/07 Denial of Withdrawal DKI/Schulte Correspondence HB Drafts & Notes re 11/13/2006 Withdrawal (Missing as of Jan. 28, 2010) DBZ Communication

drawal Feb 13, 2008 Withdrawal Request June 30, 2008 Withdrawal Jan. 31, 2007 Analysis of Interest Calculations from April 1, 2007 EFTA00300517 Schulte 3/27/07 Denial of Withdrawal DKI/Schulte Correspondence HB Drafts & Notes re 11/13/2006 Withdrawal (Missing as of Jan. 28, 2010) DBZ Communication

acts as legal counsel to the Partnership in connection with the offering of the Interests and with regard to ongoing operations of the Partnership. Schulte Roth & Zabel LLP also acts as counsel to the General Partner, the Management Company and their affiliates. In connection with the offering and ong