📄 Extracted Text (327 words)
Page 3 of 32
Note: Possible match- sex trafficldng could relate to money
laundering.
12. Labor Pick's Role in Sex Case May Cloud Bid The New York Negative News I English
Times February 18. 2017 Saturday, Section A: Column 0:
National Desk; Pg. 14. (536 words). By BARRY MEIER
Note: Possible match- sex trafficking could relate to money
laundering.
13. Prince. Back in News. Faces Curse of the 'Spare' The New Negative News I English
York Times January 17, 2015 Saturday. Section A Column 0;
Foreign Desk; Pg. 4, (1191 words), By STEVEN ERLANGER
Note: Does not relate to money laundering or terrorist
financing.
14. President's Pick to Lead Labor Dept. Is Confirmed The New Negative News! English
York Times. April 28, 2017 Friday, Section A; Column 0;
National Desk; Pg. 14, (594 words). By MAYA SALAM
Note: Does not relate to money laundering or terrorist
financing.
15. Labor Nominee Dismisses Fears of Political Pressure The Negative News / English
New York Times, March 23.2017 Thursday. Section A:
Column 0; National Desk. Pg. 15, (862 words), By YAMICHE
ALCINDOR
Note: Does not relate to money laundering or terrorist
financing.
16. Dershowitz and 2 Other Lawyers Settle Legal Fight The New Negative News! English
York Times April 12, 2016 Tuesday, Section 6: Column 0;
Business/Financial Desk; Pg. 2. (425 words), By BARRY
MEIER
Note: Does not relate to money laundering or terrorist
financing.
17. No Documents Found Cases
JEFFREY EDWARD EPSTEIN
18. No Documents Found Negative News! English
19. NO.O.Q.CarnentS.EOROO Cases
ELSRUta.lat
Note: Immaterial
1 of 19 Documents
Financial Law Reporter (Global)
May 19, 2016 Thursday
Tennessee Court of Appeals Opinion: Alexis Breanna Gladden v. Cumberland Trust and
Investment Company et al.
LENGTH: 3166 words
DATELINE: New York
Nashville: Tennessee Court of Appeals has issued the following Opinion:
IN THE COURT OF APPEALS OF TENNESSEE
AT KNOXVILLE
https://www.lexisnexis.com/dd/delivery/PmtDoc.do?jobliandle= I 825:64072 I 064&doldFil... 4/30/20 I 8
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059842
CONFIDENTIAL SDNY_GM_00206026
EFTA01368176
ℹ️ Document Details
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Bates Number
EFTA01368176
Dataset
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document
Pages
1