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Tag: Republicans

bill parish, Uncategorized

Robert Khuzami Should Recuse Himself From Leading Michael Cohen/Deutsche Bank Criminal Investigation

After President Trump fired widely respected Preet Bharara as the US Attorney for the Southern District of New York, he then personally interviewed candidates and selected Geoffrey Berman. US Attorney for Southern District of New York, Past and Current Preet Bharara              Geoffrey Berman Geoffrey Berman then made two major decisions, the first was to recuse … Continue reading Robert Khuzami Should Recuse Himself From Leading Michael Cohen/Deutsche Bank Criminal Investigation

April 18, 2018June 8, 20202018, Allan Smith, Bart Schwartz, Benjamin Weiser, blackstone, Business Insider, Chief counsel, Deutsche Bank, Donald Trump, Enforcement, Enforcement Division, federal judge, Financial Disclosure, Geoffrey Bernan, George Canellos, George Robert, Guidepost Solutions LLC, Joan McPhee, kirkland & ellis, kkr, Manhattan, Mary Jo White, Messrs. Park and Canellos, Michael Cohen, Mike Mueller, Milbank Tweed Hadley & McCloy LLP, New York Times, Park Jensen Bennett LLP, Preet Bharara, Presidential, Republicans, Robert Khuzami, Ropes & Gray LLP, Rudolph Giuliani, sec, Southern District of New York, steve schwarzman, Tai Park, U.S. District Judge Kimba Wood, US Attorney, Washington, White House
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Romneys Biggest Tax Story Still Untold – Could Result in Open Republican Convention

With all the stories on Romney's finances, many of which resulted from my observations regarding his tax returns and investment accounts, in particular his IRA, and the interaction of the trusts, foundation and Bain Company filings, the most important story is still untold. Here it is, the story that could likely open the Republican convention … Continue reading Romneys Biggest Tax Story Still Untold – Could Result in Open Republican Convention

July 20, 2012June 9, 20202012, 5500 filings, 990-T, Bain Capital, BCIP Trust, Bill Esrey, blocker corporation, EDGAR online, ERISA filings, Erisa rules, foreign blocker, foundation, Goldman Sachs, IRA, leveraged deals, LEXIS Academic, Mark Maremont, pension plan, portfolio companies, Presidential candidate, Private Equity, Republican convention, Republicans, Retirement Age, Romney, Ropes & Gray, SEC filings, SEP IRA, SMTC corporation, Sprint, tax rules, taxes, trusts, ubit, unemployment insurance, unrelated business income tax, WSJ

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