💰 Financial Record

payment

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Transaction Details

Amount

USD $16,000,000.0

Payer (From)

Clients Linked to Clients

Payee (To)

Private Placement Funds Linked to Private Placement Funds

Transaction Date

February 12, 2020

Description

Clients advised to invest over $16M in private funds.

Additional Details

Date string: 2020-02-12

Amount string: 16000000

Source document: EFTA00032942.pdf

📄 Source Document

EFTA00032942.pdf

EFTA Collection

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Document Summary

This document is a 'White Collar Law360' email newsletter dated February 13, 2020. It summarizes various legal news stories, including the Roger Stone sentencing, fraud cases involving Theranos and Air Charter Co., and investigations into university funding. A specific article highlights a defamation dispute between attorneys David Boies and Alan Dershowitz, centering on Boies' remarks regarding Dershowitz's alleged connections to Jeffrey Epstein.

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