EFTA00187109.pdf PDF
…to affect the financial interests ofa USAO#: member ofmy household or in which someone with whom I have a covered relati…
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EFTA00223932.pdf PDF
…or your Ethics Advisor. I acknowledge my ongoing responsibility to be aware of the potential for conflict or the appearance of a conflict and to disclose any financia…
EFTA01412453.pdf PDF
…saying that "to a large extent" he was "railroaded." Trump had a financial interest in the case because Tyson's fights made money for his hotels. The businessman was previously accused of sexual assault by his ex-wife Ivana Zelnickova…
EFTA01368185.pdf PDF
…saying that "to a large extent" he was "railroaded." Trump had a financial interest in the case because Tyson's fights made money for his hotels. The businessman was previously accused of sexual assault by his ex-wife Ivana Zelnickova…
EFTA01098835.pdf PDF
…momentum, did not welcome, and which Bowie's ex-manager, Tony Defries, who still maintained a significant financial interest in the singer's affairs, tried to prevent. Despite these forebodings, Low yielded the UK number three single "Sound and Vision"…
EFTA02633969.pdf PDF
…ignoring a wealth of mitigating evidence relating to the age =f the women involved, their statements, and their financial interest in th= legal cases against Mr. Epstein. All extenuating or exculpatory evidence =as ignored in the Herald's report." I…
EFTA00725289.pdf PDF
…others in RRA, illegally and unethically solicited investors to invest monies in and/or to buy a financial interest in the potential outcome or alleged settlement of pending or prospective lawsuits or claims or structured settlements which included, but were…
EFTA00725319.pdf PDF
…others in RRA, illegally and unethically solicited investors to invest monies in and/or to buy a financial interest in the potential outcome or alleged settlement of pending or prospective lawsuits or claims or structured settlements which included, but were…
EFTA00190026.pdf PDF
…Civil Actions against EPSTEIN may have compromised their clients' interests. ROTHSTEIN and the Litigation Team would have been unable to give unbiased legal counsel because outside investor(s) had been promised a financial interest in the outcome of the actions…
EFTA00795588.pdf PDF
…Actions against EPSTEIN ma S have compromised their clients' interests. ROTHSTEIN and the Litigation Team would have been unable to give unbiased legal counsel because outside investor(s) had been promised a financial interest in the outcome of the actions…
EFTA00587914.pdf PDF
…others in RRA, illegally and unethically solicited investors to invest monies in and/or to buy a financial interest in the potential outcome or alleged settlement of pending or prospective lawsuits or claims or structured settlements which included, but were…
EFTA01146514.pdf PDF
…R. Soc. Author Information Reprints and permissions information is available at Interface http://dxdoiorg/10.1098/rsif2012.0332 (20 June 2012). bwnvnature.comireprints. The authors declare no competing financial interests 21. Fudenberg. D.. Rand, a G.& Dreber.A Slow to…
EFTA00729404.pdf PDF
…Civil Actions against EPSTEIN may have compromised their clients' interests. ROTHSTEIN and the Litigation Team would have been unable to give unbiased legal counsel because outside investor(s) had been promised a financial interest in the outcome of the actions…
EFTA00162672.pdf PDF
…a law firm originally founded by Joe Biden, also received a loan. Biden currently has no financial interest in the firm. (Fox News) • The Girl Scouts, sculptor Jeff Koons and TGI Fridays all got loans. (AP) • Even Kanye West's…
EFTA01655916.pdf PDF
…bribery and bribery. Adm. Burke is also charged with performing acts affecting a personal financial interest and concealing material facts from the United States. The two business executives face a maximum penalty of 20 years in prison, while the retired…
EFTA01655934.pdf PDF
…he also unsuccessfully attempted to convince a top officer to give the firm a separate contract. A jury found him guilty of offenses including bribery, performing acts affecting a personal financial interest, and concealment of material facts, court records show…
EFTA00234871.pdf PDF
…he has been incarcerated in the Palm Beach County Detention facility. However, he has also been allowed out on a "work release" program, where he works at managing his financial interests. Affidavit of Paul Cassell at ¶ 5. 6 …
EFTA01194737.pdf PDF
…commodities transactions, which includes activity in personal accounts and related accounts in which the Senior Adviser has a direct or indirect financial interest or over which the Senior Adviser has the power to make investment decisions or exercise control. (Examples…
EFTA01295770.pdf PDF
…business centre next to a dive school in St Thomas, U.S. Virgin Islands. Several Epstein firms are also registered to the same location. Unpicking the rest of Maxwell's financial interests is tricky. Her London home, where Prince Andrew…
EFTA01402237.pdf PDF
…office in a business centre next to a dive school in St Thomas, U.S. Virgin Islands. Several Epstein firms are also registered to the same location. Unpicking the rest of Maxwell's financial interests is tricky. Her London home…
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