DataSet-10
EFTA01392866
1 pg
…college
Career History
• Ron considered selling his furniture empire in June 2015, hiring Goldman Sachs as an adviser to a
potential deal reportedly valuing the company north of $36N. He decided to keep it in the family.
• Ron founded Ashley…
DataSet-10
EFTA01655482
13 pg
…claimed he
was deceived into investing $7 million in Fritsch's start-up, StarClub, despite being warned by Goldman Sachs about
the risks. The article noted that Guy, who has a history of significant financial losses and questionable business
practices…
DataSet-10
EFTA01659529
22 pg
…No Timeline To Lift Grounding Of 737 MAX.
• FBI Raids Illinois Home Of Confidant Of State House Speaker.
• Former Goldman Sachs Banker In Plea Discussions To Avoid Trial Over 1MDB Charges.
• Second Circuit Upholds Shkreli's Conviction.
• US Charges Chicago…
DataSet-10
EFTA01659028
38 pg
…Woman Pleads Guilty To Embezzlement.
• Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe.
• New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort.
• Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe…
DataSet-10
EFTA01655706
14 pg
…The New York Times (01/30, Goldman,
Thrush, et al.) reported that in trying to distance himself from far-right associates and his own public statements,
Patel went so far as to suggest he disagreed with Trump's decision to…
DataSet-10
EFTA01654395
4 pg
…FBI
declined to comment. Additional reporting on the story was provided by Washington Examiner (08/07, Deese), Fox News (08/07, Deppisch,
Spunt, Gibson), New York Times (08/07, Goldman, Barrett, Thrush, Rashbaum), CBS News (08/07, Milton, 'Goldman, Kates…
DataSet-10
EFTA01658113
45 pg
…accompanies the online Fox News story.
Administration Sending Tactical Team To Seattle.
The New York Times (7/23, Kanno-Youngs, Goldman, Baker, 18.61M) reports that amid
"outrage over the presence of federal agents in Portland," the Administration is sending…
DataSet-10
EFTA01656034
15 pg
…procedures on children."
As Ousters Continue, FBI Singles Out Employee Over Friendship With Trump Critic
The New York Times (06/05, Goldman) reported that the FBI has forced out two veteran agents, Spencer Evans and
Stanley Meador, and punished another…
DataSet-10
EFTA01658773
43 pg
…LEADING THE NEWS
In Senate Judiciary Hearing, McCabe Defends FBI's Investigation Of Trump Campaign.
The New York Times (11/10, Goldman, 18.61M) reports during a "contentious" hearing of the
Senate Judiciary Committee Tuesday, Republicans "rehashed unproven allegations of…
DataSet-10
EFTA01659066
39 pg
…where they get caught."
Russian Analyst Behind Dossier Claims Steele Paid Him For "Raw Intelligence."
The New York Times (10/21, Savage, Goldman, Kessel, 18.61M) reports that "when the
publication of a dossier of unproven rumors about Donald J…
DataSet-10
EFTA01656022
12 pg
…procedures on children."
As Ousters Continue, FBI Singles Out Employee Over Friendship With Trump Critic
The New York Times (06/05, Goldman) reported that the FBI has forced out two veteran agents, Spencer Evans and
Stanley Meador, and punished another…
DataSet-10
EFTA01656921
4 pg
…for Use of SWAT Teams to Protect Ills Girlfriend
The New York Times (11/23, Feuer, Goldman, Thrush) reported that Director Patel ordered SWAT agents to protect his girlfriend, Alexis Wilkins,
at multiple events — including the NRA convention in Atlanta —…
DataSet-10
EFTA01656051
15 pg
…their conspiracy to plan and
perpetrate these heinous acts of terror, including the murder and kidnapping of American citizens?' Additional
reporting on the story was provided by the New York Times (09/03, Goldman, Bergman, Thrush), Washington Post
(09/03…
DataSet-10
EFTA01658942
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…Police union
chairman Greggory Pemberton said lawyers are going over the ruling and are going to "make a
decision on how to proceed next week."
NYPD's Anti-Discrimination Head Being Investigated Over Racism Allegation.
Bloomberg (11/6, Goldman, Clukey…
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EFTA01660806
2 pg
…His Girlfriend
The New York Times (11/24, Feuer, Goldman, et al.) reported that Director Patel is facing mounting scrutiny over allegations that he has misused
federal resources for personal purposes, including deploying FBI SWAT teams to provide security for…
DataSet-10
EFTA01655293
11 pg
…political effect. The New York
Times (07/31, Savage, Goldman) concluded that the annex undermines claims of a Clinton-led conspiracy, revealing
that the key emails cited as evidence were likely fabricated by Russian intelligence. According to the Times, Special…
DataSet-10
EFTA01658887
55 pg
…Officials Confirm Israeli Operatives Killed Key Al Qaeda
Leader In Iran.
In a front-page article, the New York Times (11/13, Al, Goldman, Schmitt, Fassihi, Bergman,
18.61M) reports intelligence officials have confirmed "Al Qaeda's second-highest leader…
DataSet-10
EFTA01655668
15 pg
…Dilanian, Dienst, et al.),
New York Daily News (03/03, Niemietz), New York Post (03/03, Marino, Nesi), New York Times (03/03, Goldman,
Rashbaum, Barrett), Newsmax (03/03, Katz), Newsweek (03/03, Sheth, Whisnant), Raw Story (03/03, Burris…
DataSet-10
EFTA01656087
21 pg
…Mustian, Goodman) reported that a longtime CIA officer who drugged, photographed
and sexually assaulted more than two dozen women in postings around the world was sentenced to 30 years in
federal prison Wednesday after an emotional hearing in which victims…
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EFTA01266298
24 pg
…
(2) The indebtedness, if any, owed to the Grantor by his
cousin, ROBERT GOODMAN; and
(3) The indebtedness, if any, owed to the Grantor by his friend,
ROBERT GOLD.
III
If the 1998 JEFFREY EPSTEIN INSURANCE TRUST does not pay…
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