Search for: "Diamond State Logistics LLC" Results 1 - 8 of 8
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27 Sep 2018, 5:02 pm by Andrée Blais
As Gulftainer is a port management and logistics firm based in the United Arab Emirates (“UAE”), the concession agreement was reviewed by the Committee on Foreign Investment in the United States (“CFIUS”). [read post]
11 Sep 2020, 3:00 am by Jim Sedor
Five people who worked for New Breed Logistics say they were urged by DeJoy’s aides or by the chief executive himself to write checks and attend fundraisers at his mansion in Greensboro. [read post]
10 May 2018, 3:33 pm by Kevin LaCroix
The Logistics: The hearing for Zaslavskiy’s Motion to Dismiss took place May 8th at 2:45 pm, in Court Room 10A S in United States District Court for the Eastern District of New York, 225 Cadman Plaza East, Brooklyn, NY 11201. [read post]
Another Prigozhin-linked company received diamond and gold mining licenses in CAR around the time that Wagner came to Touadéra’s aid. [read post]
12 Aug 2008, 2:00 pm
Environmental 3 Anurag Parkash VP Real Estate Property Management 2 Anurag Parkash VP Real Estate Property Management 2 Jacob klein J.KLEIN ASSOCIATES realty insurance brokerage 2 Howard Schwartz Diamond Vault International Self Employed 3 Annie Yao Newmark Knight Frank Commercial Leasing 2 vinod gadura gadurarealestate Brokerage - commerciall 3 Alice P. [read post]
28 Jan 2021, 8:30 pm by Jim Sedor
Millions Earmarked for Public Health Emergencies Were Used to Pay for Unrelated Projects, Says Inspector General MSN – Dan Diamond and Lisa Rein (Washington Post) | Published: 1/27/2021 Federal officials repeatedly raided a fund earmarked for biomedical research in the years leading up to the covid-19 pandemic, spending millions of dollars to pay for unrelated salaries, administrative expenses, and even the cost of removing office furniture, according to an investigation… [read post]