2
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01655462
ained evidence suggesting former President Bill Clinton may have received payments through a covert arrangement involving an allied consulting firm, Teneo, during a federal investigation into political corruption. The case update, written by then—Supervisory Special Agent Tim Thibault as part of the Wa
m Thibault as part of the Washington Field Office's investigation into Virginia Governor Terry McAuliffe, details an interview with Steven Sullivan, Teneo's Chief Financial Officer, who reportedly indicated that the firm had been used as a "pass-through" by Clinton associate Doug Band to compensate th
No connected entities