June 26, 2019
Multiple court rulings and filings occurred on the Wednesday preceding the newsletter date.
| Name | Type | Mentions | |
|---|---|---|---|
| Goldman Sachs | person | 2 | View Entity |
| PLA | organization | 189 | View Entity |
| COURT | organization | 90 | View Entity |
| INS | organization | 318 | View Entity |
EFTA00032556.pdf
This document is a 'Law360 New York' email newsletter dated June 27, 2019. It contains summaries of various legal news stories, court rulings, and industry updates involving major companies like Goldman Sachs, Bitfinex, and Fox Corp. The document appears to have been flagged in an Epstein-related search due to the mention of 'Epstein Drangel LLP' in the job listings section on the final page, which is likely an unrelated intellectual property law firm.
Events with shared participants
Date of record for Morgan Stanley beneficial ownership of 1% or more of common equity securities in subject companies.
2017-12-29 • New York, NY
Presentation regarding Cryptocurrency and Bitcoin
Date unknown • Unknown
Submission of Touhy letter
2020-02-25 • Email
U.S. Tax Court decision in Californians Helping to Alleviate Medical Problems, Inc. v. Commissioner regarding Section 280E.
2007-01-01 • United States
2008 Financial Crisis
2008-01-01 • United States
Double transfer of aircraft ownership: Plan D LLC -> Six G Aviation LLC -> N550GP LLC
2020-12-22 • Oklahoma City, OK (FAA Filing)
Aircraft N415LM re-registered as N212JE
2018-01-02 • St. Thomas, USVI
Registration of N212JE to Plan D LLC
2017-03-01 • St. Thomas, USVI
Publication or presentation of risk analysis report
2019-05-23 • N/A
Wesco Insurance Co. sued Zane & Rudofsky.
2019-03-04 • New York state court
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event