Found 34 results for “goldman sachs” in 421ms

EFTA01392866.pdf PDF

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…

EFTA01655482.pdf PDF

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…

EFTA01659529.pdf PDF

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…

EFTA01659028.pdf PDF

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…

EFTA01655706.pdf PDF

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…

EFTA01654395.pdf PDF

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…

EFTA01658113.pdf PDF

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…

EFTA01656034.pdf PDF

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…

EFTA01658773.pdf PDF

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…

EFTA01659066.pdf PDF

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…

EFTA01656022.pdf PDF

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…

EFTA01656921.pdf PDF

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 —…

EFTA01656051.pdf PDF

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…

EFTA01658942.pdf PDF

DataSet-10 EFTA01658942 37 pg

…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…

EFTA01660806.pdf PDF

DataSet-10 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…

EFTA01655293.pdf PDF

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…

EFTA01658887.pdf PDF

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…

EFTA01655668.pdf PDF

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…

EFTA01656087.pdf PDF

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…

EFTA01266298.pdf PDF

DataSet-10 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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