Department of Justice
2 records
DOJ: Former Advisor to Presidential Candidate Among Three Defendants Charged with Acting as Agents of a Foreign Government
2021-07-20
A seven-count indictment was unsealed today in a New York federal court relating to the defendants’ unlawful efforts to advance the interests of the United Arab Emirates (UAE) in the United States at ...
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DOJ: Former Advisor to Presidential Candidate Among Three Defendants Charged with Acting as Agents of a Foreign Government
2021-07-20
BROOKLYN, NY – A seven-count indictment was unsealed today in federal court in Brooklyn charging Thomas Joseph Barrack, Matthew Grimes, and Rashid Sultan Rashid Al Malik Alshahhi, also known as “Rashi...
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nppes
1 records
ny_corps
2 records
NY Corp: ADVISOR ASSOCIATES LLC
2019-08-05
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: ADVISOR, LLC
2000-06-27
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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