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documents attached I Read full article COMPLIANCE Feds Stress Risk Focus For 'Politically Exposed' Bank Clients '''„Law360 Rising Stars LAW FIRMS Adam Leitman Akin Gump Arnold & Porter Baker Botts Beach Cowdrey Becker & Poliakoff Bernstein Liebhard Bervar & Jones Blank Rome Cadwalader Wickersham C
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Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Rahm Emanuel
PersonAmerican politician (born 1959)

House of Representatives
OrganizationLower house of the United States Congress

Lori Loughlin
PersonAmerican actress (born 1964)

Latham & Watkins
OrganizationLaw firm in Los Angeles, United States

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
King & Spalding
Organization
Department of Justice
OrganizationSecond Circuit
OrganizationSchoen Legal Search
OrganizationYouTube Inc.
OrganizationBigLaw
OrganizationGlancy Prongay
Person
Patton Boggs
OrganizationSpotify Technology SA
Organization