3
Total Mentions
3
Documents
39
Connected Entities
Organization referenced in documents
rity Inc. FirstEnergy Corp. Fred Alger & Co. Inc. Google Inc. Humana Inc. Janus Henderson Group PLC Liberty Mutual Insurance Group Mazars LLP Michelin Group Microsoft Corp. National Futures Association Osiris Therapeutics Inc. Skype Technologies SA Spotify Technology SA The Bank of Nova Scotia The
Page: EFTA00025260 →p. Brooklyn Law School CME Group Inc. CTIA Facebook Inc. Federal National Mortgage Association Google LLC Legal Services NYC Linkedln Corp. Michelin Group NFL Enterprises LLC Old Republic International Corp. Platinum Partners LP Spotify Technology SA The Coca-Cola Co. Twitter Inc. Vertex Inc. Wa
Page: EFTA00029607 →ICAP Illumine Inc. Infinera Corporation International Business Machines Corp. JAMS Inc. Larsen & Toubro Ltd. London Stock Exchange Group PLC Michelin Group National Association for the Advancement of Colored People New York City Bar Association New York State Bar Association PG&E Corp. Porsche QUA
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Michael Cohen
PersonAmerican former attorney and former Republican official

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
U.S. Securities and Exchange
OrganizationOrganization referenced in documents
American Bar Association
OrganizationLaw firm
U.S. Court of Appeals
OrganizationOrganization referenced in documents

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

Hogan Lovells
PersonAmerican-British law firm

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Humana
OrganizationAmerican managed health care company

Cozen O'Connor
PersonPerson referenced in documents

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
U.S. District Court
OrganizationOrganization referenced in documents
U.S. Attorney's Office
OrganizationU.S. federal prosecutors office
Schoen Legal Search
OrganizationOrganization referenced in documents
YouTube Inc.
OrganizationOrganization referenced in documents
Lowenstein Sandler
OrganizationOrganization referenced in documents
Financial Crimes Enforcement
OrganizationOrganization referenced in documents
Davis Polk
OrganizationLaw firm
Blackstone Chambers
OrganizationOrganization referenced in documents