EFTA00032459.pdf
435 KB
Extraction Summary
7
People
30
Organizations
16
Locations
3
Events
0
Relationships
4
Quotes
Document Information
Type:
Email newsletter (law360 white collar)
File Size:
435 KB
Summary
This document is a 'Law360 White Collar' email newsletter dated October 1, 2018. It summarizes various legal and corporate news stories, including the Deutsche Bank Libor trial, Elon Musk's SEC settlement, an emoluments suit against Donald Trump, and the Kavanaugh Supreme Court nomination. The document lists numerous law firms and companies in its sidebars, including 'Epstein Becker Green', which is likely the reason for its inclusion in this collection, though it refers to a law firm and not Jeffrey Epstein personally.
People (7)
| Name | Role | Context |
|---|---|---|
| Elon Musk | Chairman of Tesla Inc. |
Agreed to step down and pay $20M fine in settlement with SEC over tweets.
|
| Donald Trump | President of the United States |
Subject of emoluments lawsuit which a judge ruled can proceed.
|
| Brett Kavanaugh | D.C. Circuit Judge / Supreme Court Nominee |
Subject of FBI investigation regarding sexual assault allegations; confirmation pending.
|
| Christine Blasey Ford | Accuser |
Made allegations of sexual assault against Brett Kavanaugh.
|
| Ex-Fund Manager | Former Morgan Stanley trader |
Sentenced to 8 years for $24M fraud.
|
| Ex-Ocwen Exec | Former Vice President |
Settled SEC insider trading claims.
|
| Ex-Texas Pol | Former State Senator |
Charged with fraud over frack sand scheme.
|
Organizations (30)
Locations (16)
Key Quotes (4)
"Elon Musk has agreed to step down as chairman of Tesla Inc. and pay a $20 million fine"Source
EFTA00032459.pdf
Quote #1
"President Donald Trump can't get out of Congressional Democrats' lawsuit alleging he violated the emoluments clause"Source
EFTA00032459.pdf
Quote #2
"With D.C. Circuit Judge Brett Kavanaugh's fate as the ninth justice still hanging in the balance, the U.S. Supreme Court kicks off its new term"Source
EFTA00032459.pdf
Quote #3
"The FBI over the weekend started an investigation into the allegations of sexual assault against D.C. Circuit Judge Brett Kavanaugh"Source
EFTA00032459.pdf
Quote #4
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