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22 Apr 2024, 3:39 pm
After these calls, Cohen formed his shell company Essential Consultants LLC as the vehicle to funnel $130,000 — money that he obtained from a home equity loan from First Republic Bank — to Keith Davidson, an attorney for Daniels. [read post]
17 Apr 2024, 7:05 am
He allegedly transferred $131,000 from a home equity loan to a bank account for the shell company and then paid Clifford’s lawyer $130,000. [read post]
12 Apr 2024, 4:00 am
They are using novel financial arrangements, like taking “bridge funding” in the form of loans from major donors or receiving ad revenue from a candidate’s podcast. [read post]
25 Mar 2024, 3:00 am
Obtaining a home equity loan from First Republic Bank, Cohen funneled $130,000 through his shell company Essential Consultants LLC to attorney Keith Davidson, Daniels’ lawyer at the time, who then compensated her. [read post]
5 Jan 2024, 4:36 pm
If Putin succeeds in Ukraine, he will try next to conquer the Baltic Republics or Poland. [read post]
8 Dec 2023, 3:00 am
The system, which largely relies on campaigns and political committees to self-report thousands of donations, expenditures, loans, and refunds, has been left wide open for anyone willing to mislead, experts said. [read post]
30 Nov 2023, 4:59 am
Liat Beinin Atzili was taken from her home in southern Israel on Oct. 7. [read post]
27 Oct 2023, 3:17 pm
In May 2023, the Manhattan DA repatriated to China a funerary platform White loaned to the MET 25 years ago. [read post]
25 Sep 2023, 7:32 am
You can also request them through interlibrary loan at your home library. [read post]
14 Sep 2023, 7:36 am
If you have to prepare for a meeting for a court hearing, you can go home, take your file with you, study the file at home and go to court, that’s no problem. [read post]
25 Jul 2023, 6:05 am
In 1998, Kyrgyzstan was the first former Soviet republic to join the WTO, complying with stringent entrance requirements of the body’s trade and legal standards and the rigorous process of negotiations. [read post]
21 Jul 2023, 4:00 am
Door-Knocker Complaints Show Risks of DeSantis Super PAC Strategy MSN – Michael Scherer and Josh Dawsey (Washington Post) | Published: 7/13/2023 With his foot on the front porch of a home in Charleston, South Carolina, a canvasser for a $100 million field effort supporting Florida Gov. [read post]
10 Jul 2023, 2:25 am
R (on the application of Afzal) v Secretary of State for the Home Department, heard 7th June 2023. [read post]
25 Jun 2023, 9:05 am
Commercial real estate loans make up a significant proportion of many small and regional banks’ loan portfolios. [read post]
19 Jun 2023, 5:26 am
Theo-Ben Gurirab argues that “the African art that has found its way into galleries of former European colonial powers and the homes of the rich has deep cultural significance […]. [read post]
14 May 2023, 6:56 pm
The essay first situates the CSOE within the political ideology of its home state. [read post]
1 May 2023, 5:18 am
“The banking giant will take $173 billion of loans and about $30 billion of securities of First Republic Bank including $92 billion of deposits, JPMorgan said in a statement. [read post]
22 Mar 2023, 12:52 pm
So they weren’t able to get loans from other sources. [read post]
15 Mar 2023, 11:32 am
SVB had already in 2022 borrowed heavily from the Federal Home Loan Bank System against the loans (mainly residential mortgages)—$15 billion of advances at the end of 2022, so it's not clear how much more liquidity it could have gotten from its mortgages: it already held 11% of the capital stock of the Federal Home Loan Bank of SF (capital stock must be held equal to 3% of advances), more than any other bank at the end of 2022. [read post]
12 Mar 2023, 9:31 am
It seems like these days, everyone is finding classified documents in places they shouldn't be: their homes, their offices, their storage lockers, their garages, their guitar cases, between the cracks of their couches, under some withered celery in the vegetable drawer … OK, we're exaggerating—but it is getting ridiculous. [read post]
