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Stephen A. Cozen

Person
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8
Relationships
0
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Documents
4
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DOJ-OGR-00031287.jpg

This document is a printout from the Albuquerque Tribune Online, dated approximately December 7, 2002, listing financial contributions. It details seventeen separate entities and individuals who each donated $10,000, including Ted Turner and various businesses across New Mexico, California, Texas, and Pennsylvania. The document appears to be part of a larger Department of Justice file (Page 114 of 135) related to public records request 17-2957/2006.

Web printout / donor list / doj evidence
2025-11-20
Analysis Source

DOJ-OGR-00031244.jpg

This document is a page from the Albuquerque Tribune Online, dated approximately December 7, 2002, listing a series of $10,000 donations. The donors are a mix of individuals and organizations from various industries and locations across the United States, including home building, management, law, real estate, and tourism. The recipient of these donations is not specified in the document.

Financial record
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_017912.jpg

This document contains a segment of a court opinion regarding the September 11, 2001 terrorist attacks, specifically addressing legal claims under the Antiterrorism Act, RICO, and the Foreign Sovereign Immunities Act. It outlines headnotes on legal standards for motions for reconsideration and sovereign immunity, and lists numerous attorneys and law firms representing the plaintiffs and defendants.

Legal document (case law / court opinion)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023361.jpg

This document is a 2012 Appellate Brief filed in the U.S. Court of Appeals for the Second Circuit regarding the 'In re: Terrorist Attacks on September 11, 2001' litigation. It lists numerous attorneys representing the Plaintiffs-Appellants and includes a Corporate Disclosure Statement detailing the corporate structures and name changes of various entities involved, primarily related to Cantor Fitzgerald and BGC Partners. The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_023361), suggesting it was part of a congressional investigation.

Appellate brief (legal court document)
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$10,000.00
1 transactions
Net Flow
-$10,000.00
1 total transactions
Date Type From To Amount Description Actions
2002-12-07 Paid Stephen A. Cozen Unknown (Likely P... $10,000.00 Donation listed in Albuquerque Tribune View
As Sender
0
As Recipient
0
Total
0
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