Yes, Tillerson knows Putin and has done business with him.
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Tyler Perry and Oprah are friends who've done business together.
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"We've done business with Amazon in the U.S.," he said.
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Yet Mr. Trump has done business in all three places.
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Manafort had also reportedly done business with Deripaska in the past.
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Same goes for companies that you might've recently done business with.
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Trump has said that he has not done business in Russia.
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So far, Deep Trekker has done business in over 80 countries.
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Deripaska and Manafort had previously done business together, CNN has reported.
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Several of Trump's associates, like Manafort, have done business in Russia.
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GE has done business in Iraq for more than five decades.
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Sometimes they've done business directly with the authoritarian or their associates.
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"This is the first time SOCOM has done business this way," Fisher said.
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" Adds a Manhattan source who's done business with the family: "It's not vulgar.
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Mr. Cohen and Mr. Pecker, the American Media chief, have done business before.
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"Trend Micro has never done business in or with North Korea," the company said.
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This happens because Trump and many of his associates have done business in Russia.
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Woods has done business with the Trump Organization, designing the company's course in Dubai.
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No one's done business ... No, because you know, look, Bill Simmons's thing didn't work.
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"This case captures well how the FCC in recent years has done business," Pai said.
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While additional outlet fees are generally detested, this is how Comcast has always done business.
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It has created extraordinary prosperity, for itself and those who have done business with it.
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Both levels also included smaller rooms named for techies who had done business with Estonia.
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This isn't the only time that foreign powers have done business on Trump properties, either.
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They've done business deals together in the past, but this had to be about politics.
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This is the way the Russians have done business, this is no surprise to us.
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And many of the nation's largest banks have not done business with Mr. Trump in years.
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Fortunately, I have done business in the past with a brilliant shoe-repair man in Manhattan.
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These directors were technically independent of Mr. Zuckerberg, though Mr. Andreessen had done business with Facebook.
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These countries, unlike those subject to the ban, are ones where Donald Trump has done business.
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Gibb-Carsley alleged that Huawei had done business in Iran through a Hong Kong company called Skycom.
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Trump is a thrice-married man who has repeatedly betrayed those who have done business with him.
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Mr. Mnuchin said he had done business deals with Mr. Trump, though he declined to provide details.
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This isn't the first time Silver Lake has done business with DMGT in the property tech space.
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One area Zuberi had done business is in Qatar, where he owns rental properties, his spokesman said.
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Mr. Prince has longstanding ties to the Emirates, and has frequently done business with Crown Prince Mohammed.
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The billionaire, Oleg Deripaska, had done business with Manafort in the past, the Post said, citing sources.
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The company claims it has done business with Kanye in the past and always got paid ... until now.
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He understands what's important for American business and what's important for every country where he has done business.
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SGI, a maker of supercomputers, denied that it had ever done business with one of his companies, Cloudcroft.
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Indeed, many of the nation's largest banks — including Goldman Sachs — haven't done business with Mr. Trump in years.
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" On Tillerson's relationship to Putin: "Just because somebody has done business with Vladimir Putin doesn't make them friends.
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They did ask me if I had ever done business with a company called Such-and-Such Enterprises.
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They said Sheldon was "mean," reminded them of Trump, and has previously mistreated those she's done business with.
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Pickens said that while he's never done business with Trump, they've known one another for more than 30 years.
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Costa told Reuters that any firm that has done business with Petrobras since 2003 would come under intense scrutiny.
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Saab, they say, was close to top figures in Maduro's government and had done business with authorities under Chavez.
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Bolloré is bigger than almost any other multinational firm in Africa, where it has done business for 80 years.
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But we have never done business with Donald Trump, and it's kind of funny to me, actually, that Sen.
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The firm, which competes with BankBazaar and Andromeda in India, has done business of over $5.5 billion to date.
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They know he will change the way the Department of Justice has done business over the past eight years.
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Anyone who has done business with the financial dashboard service Mint knows how often those connections mysteriously break down.
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They will feel "betrayed" or "ripped off" — just like almost anyone who has ever done business with Trump; 28503.
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While it is unclear who targeted the politicians, previous reporting indicates that the Mexican government has done business with NSO.
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John Charman, the chief executive of Endurance, said his company had done business with Sompo for years before the deal.
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Then, the jobs in these companies had to be either corporate development or business development, and I'd done business development.
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North Korea is not a capitalist country, so the number of people who've actually done business there is quite small.
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Sometimes, you may get unwanted calls and messages from a company you've done business with or a charity you've donated to.
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Other materials were provided to the investigators by foreign governments that have done business with the charity, or by foundation insiders.
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Hacking Team's software has not been connected to the case, but the company has done business with the current Egyptian regime.
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We know, for example, that Mr. Trump has done business in many countries with people and firms linked to foreign governments.
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The insurer established in its complaint that Interstate has continually done business in Illinois through the operation of a warehouse in Joliet.
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The seven countries affected by the travel ban are areas where the President has done business in his previous life, they said.
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They are separately investing representatives of Venezuelan energy company Derwick Associates, which has done business with PDVSA, based on the FOJ's statements.
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Now, prosecutors are aiming for their biggest targets yet - multinational firms who have done business with Petrobras in the past two decades.
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"Politifact has looked into this, we have never done business with Donald Trump and Politifact verified that because we haven't," Murphy said.
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A recent Newsweek story revealed that Mr. Trump has done business with politically connected businessmen in Azerbaijan, Dubai, India, Turkey and elsewhere.
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This is not the first time Pfizer and Medivation have done business — and the previous occasion did not end well for Pfizer.
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He had suggested that Sergey Zivenko, with whom he had done business in the nineties, be put in charge of the company.
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There could be questions about whether Trump aides who have done business in Eastern Europe could attend such briefings, the officials said.
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It's done business with folks who looted millions from a death benefits pool that was supposed to go to widows and orphans.
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The test to determine speeds was performed two years ago, in 2014, by a lab that Comcast has done business with for years.
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This is how Russia has always done business and its efforts to undermine the United States and the West have never really changed.
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They will be tasked with making their agencies more efficient and effective by radically altering how Washington has done business for many years.
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The German lender has done business in Russia for more than a century, and some top executives developed close ties to the Kremlin.
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Mr. Liveris, who led the president's manufacturing council until it was disbanded this past week, has done business in Saudi Arabia for years.
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Some analysts and people who have done business with Sycamore have criticized it for excessively cutting costs and engaging in risky financial maneuvers.
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To do any of that, it&aposll require a company that&aposs willing to shift the way it has done business for decades.
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The Times has also reported on how the company appears to have regularly done business with relatives and people linked to HNA executives.
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Mr. Tillerson, the chief executive of Exxon Mobil Corporation, is also close to Mr. Putin and has done business in Russia for years.
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He said he did not know whether Facebook has ever done business with President Donald Trump's D.C. hotel, a question posed by Rep.
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Berberoglu said the schools have hired and done business with members of the movement because they can be relied on as trustworthy and capable.
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Clinton condemned Mr. Trump for refusing to pay contractors on several projects, saying she was grateful her father had never done business with him.
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However, it is well known that most of the major U.S. based banks haven't done business with Donald Trump in a very long time.
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Some of them are almost certainly professionals, perhaps large international banks that have done business with administration officials; and perhaps even world leaders themselves.
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Several of Mr. Trump's associates have done business in Russia, and it is unclear if any of the contacts were related to business dealings.
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Mr. Guo, posting on Twitter in Chinese, said he had done business at the club, convening a meeting of his limited partnership company there.
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The only new hotel deal the Trumps had announced was in the Mississippi Delta, a remote region unlike anywhere the company had done business.
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Trudeau has also consulted Brian Mulroney, the former Conservative Prime Minister, who knows Trump, as well as Canadians who have done business with the President.
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Since he had done business studies in America and spoke pretty good English, he became an adviser to the Saudi ambassador in London and Washington.
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Johnson wiped his schedule and called the Los Angeles offices of Moelis & Company, an investment bank that Johnson had done business with in the past.
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JPMorgan has done business in Saudi Arabia since the 1930s, opened an office in Riyadh in 2006 and employs about 70 people in the country.
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The discovery came from just one of 33 subpoenas the state issued recently to financial institutions and advisers that have done business with the Sacklers.
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That was despite the fact that a number of companies with ties to the law firm had done business through Swedbank in the Baltics, SVT said.
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Mr. Cohen, who has previously done business with The Enquirer's parent company, reportedly paid $100 million for it, a steep price for the deeply indebted enterprise.
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He and unnamed associates were essentially posing as Quanta Computer, a hardware company based in Taiwan that has done business with Facebook and Google, Reuters reported.
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The company's owner, Evelyn Sebree, tells CNN she's done business with the federal government for years and despite the Baltimore roots does not know the Carsons.
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Mr. Guo has done business with family members of top Communist Party officials, and he had a close working relationship with one of China's top spies.
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While news organizations have examined many of these individual deals, BuzzFeed News looked broadly at how often Trump has done business with international partners facing legal imbroglios.
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One point of concern: Lieberman is a senior counsel at Kasowitz, Benson, Torres and Friedman, a law firm which has done business with Trump, according to Newsweek.
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Chaudhary, who was discharged from hospital after treatment, said he suspected people from companies that had previously done business with the state firm were behind the attack.
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"I will tell you—I dislike the guy, I don't respect him—I've done business with him and he wasn't forthright," said Icahn before the segment ended.
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"Other than a new act or new skit, each time I see him it's the same," said Bernabe, who has done business with Giannoulas for 33 years.
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Chevron, which has done business in Venezuela since the 1920s, declined to explain the circumstances of the photo, saying that the meeting did not violate U.S. law.
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Huawei has done business in New Zealand since 2005, providing equipment for the country's 4G mobile system network and earlier this year testing 5G technology with Spark.
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You have likely done business with Facebook: Your company's been bought by it, or you've been crowded out of a promising market when Zuckerberg decided to launch there.
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In reality, the agency says, Zenefits lacked adequate licensing policies and had learned just a month earlier that employees had done business in Washington state without local licenses.
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The action reflects the evolving dynamic for U.S. companies that have done business with Huawei, which has been caught in the middle of growing U.S.-China trade tension.
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The former Exxon Mobil CEO has done business in Russia and is one of the only senior members of Trump's administration who has prior experience dealing with Putin.
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In late September, multiple Trump allies criticized the elder Biden as assisting his son, overlooking the fact Trump's children have done business around the world during his presidency.
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Several sources within the trucking industry speculated that Tesla likely purchased one or more smaller trucking companies, particularly ones that the company has done business with before. Developing…
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This is how it works in the one-and-done business, and it makes a coach's job trickier than just bringing in as many good players as possible.
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That is especially true in the case of those who have done business with a U.S. president whose campaign is under investigation for alleged collusion with the Kremlin.
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And if I give up my landline, I have to change my contact information with every company I've ever done business with, which would take hours, maybe days.
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Mr. Kuczynski said that at the time he was testifying in the inquiry, he was unaware that Odebrecht had done business with his company between 2004 and 20043.
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The data was also distributed to 19 different third party companies and organizations, including MorphoTrak, a massive biometric technology firm that has done business with various US agencies.
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But governing is not a one and done business; whether Trump was commanding attention on Twitter with something frivolous or substantive, a lot was still happening under the radar.
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Friar said Square's familiarity with borrowers - the company lends to merchants it has already done business with - and the low cost of the program distinguishes it from other lenders.
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This claim is highly improbable for reasons MSNBC host Joy Reid explained: The meeting was set up by a music promoter whom Trump himself had long done business with.
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Schiff additionally expressed a desire to speak with Weisselberg, Trump Organization accountants, and Deutsche Bank and other financial institutions that have done business with the the president's family business.
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The Times' financial editor later disputed Trump's claim that he could have done business with any bank, saying Deutsche Bank was the only one willing to lend to him.
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Over the course of his more than four decades at Exxon, Tillerson has repeatedly done business with Russia, developing a close relationship with President Vladimir Putin and his government.
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But we also, just at the broadest level, we were about to get 100,000 masks the other day from a company that we have done business with for years.
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Ren told FBI agents 2007 that Huawei complied with all US export laws and had not directly done business with any Iranian company, according to one of the indictments.
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This may be just the way he's always done business, by threatening, bullying and demanding something of value in exchange for doing what he is already obligated to do.
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It has worked with an array of companies based in tax havens and done business in countries that have complex or tense relations with the United states, including Turkey.
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This suggested that Mr. Rotter was speaking with someone with whom he felt comfortable — a longtime collector client or an art adviser he had done business with for years.
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Democrats are already suing to force the release of records from Trump's accounting firm as well as financial institutions that have done business with Trump, his company, and his family.
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When U.S.-based companies have done business in Puerto Rico, they've reaped tax benefits as "foreign" investors, and business dealings between US states and Puerto Rico are complex and expensive.
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Investigators found BNP had done business with a Dubai-registered corporation that acted as a front for an Iranian entity, a person familiar with the matter told Reuters in 2014.
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" When Underwood was hired as Head of Platform in June, Slack CEO Stewart Butterfield told Forbes that "April's pretty rare in the sense that she's done business development and engineering.
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This was the case with Bingham, who had done business with China-born U.S. citizen, Benjamin Chow, when Bingham worked at private equity firm General Atlantic LLC a decade ago.
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Companies can get your name and address from lists of "prospective customers" their partners share with them — stores you've shopped at, banks you've done business with or clubs you've joined.
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First and foremost, the public deserves to know more about Mr. Trump's finances: from whom he has borrowed, with whom he has done business, to whom he may be beholden.
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In the chaos of 1970s Cambodia, professionals and intellectuals were imprisoned and murdered en masse, often by neighbors whom they had socialized with or done business with just weeks before.
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Maybe now the House of Representatives can, in the spirit of Monday's designation, investigate American firms that may knowingly have done business with the IRGC -- starting with the Trump Organization.
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LONDON — President Trump has done business with royals from Saudi Arabia for at least 216 years, since he sold the Plaza Hotel to a partnership formed by a Saudi prince.
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Overlooked in the furor is another troubling aspect of the situation: President Trump omitted from his ban a number of other predominantly Muslim nations where his company has done business.
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News analysis: People who have done business with Mr. Trump say his current stance is consistent with negotiating tactics he used in the private sector: focusing foremost on claiming victory.
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Prosecutors have counted 285 foreign firms that have done business with agents who are under investigation, like Padilha, though they say that does not mean as many firms are being investigated.
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Details: Two companies that have done business with Facebook and had access to the personal data of hundreds of millions of users were subpoenaed by a grand jury in New York.
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Aside from a handful of real-estate developers and investors who have done business with Trump, vocal support from the nation's corporate elite has been up until now an unusual occurrence.
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" Pointing at the journalists assembled in a press pen, he said, as he often does, "These people are among the most dishonest people I've ever met, spoken to, done business with.
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Today, with Congress' help and financial support from the venture capital (VC) community, the Pentagon has begun actively engaging with commercial companies that have not traditionally done business with the DoD.
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And the reason we were talking about this is there are so many American companies in Silicon Valley that have historically done business with the U.S. government, but have become reticent.
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Each card represents an individual who may have done business with this most secretive of organizations, Los Alamos, whether it be to supply astro-metals, cryogenics services, work boots, or sanitation supplies.
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Bazzi, a prominent Lebanese businessman who has done business in Gambia for over a decade, told Reuters the money went towards a mosque, a hospital and bringing in foreign doctors to Gambia.
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Members that have done business in the disaster zone use their supply chains, contacts and clout with the local authorities to help deliver assistance, including to their employees in the disaster zone.
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The latest involve the president's personal lawyer, Michael Cohen, and his work with an obscure Ukrainian opposition legislator and a Russian-born New Yorker who has done business deals with Mr. Trump.
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"There are people that have long in this town done business a different way and this agency has been the poster child of it," he told the Washington Examiner earlier this month.
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A sharp change of mood was signalled in March when Wilbur Ross, the commerce secretary, announced a $1.2bn fine on ZTE, an IT company which had done business with Iran and North Korea.
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Then at the weekend, the UAE told its banks to exercise "enhanced due diligence" towards six Qatari banks which, it alleged, might have done business with people or entities on a terrorism blacklist.
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Special counsel Robert Mueller, who's investigating Russian interference in U.S. politics, has looked into the work of a consulting firm that's done business in the Middle East, the Wall Street Journal reported Monday.
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On Wednesday, Mr. Ross said that although the executive order "did name some Chinese individuals, it was not particularly aimed at China," adding that other nations have also done business with North Korea.
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But Mr. Xiao also appears to have done business with relatives of other party leaders, including Zeng Qinghong, a former vice president and power broker whom Mr. Xi may consider a potential threat.
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The two men, who are not friends and have not done business together before, drafted a list of CEOs to ask to participate in the forum, and then Schwarzman asked each individual to participate.
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Ed Mierzwinski, consumer program director for the Federation of State Public Interest Research Groups, or U.S. PIRG, says he has done business with credit unions on and off since he was 5 years old.
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"They're the most interesting and creative employer when it comes to health care benefits," said Dr. Bob Kocher, a partner at Venrock, a venture capital firm whose portfolio companies have done business with Comcast.
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Six other defendants, executives whose companies had done business with New York State, also pleaded not guilty to charges contained in a federal indictment returned in November in United States District Court in Manhattan.
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"All foreign companies that have done business with Petrobras in the past 15 years should carry out some rigorous internal investigations, to have confidence that they are not exposed to Car Wash," Costa told Reuters.
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Cramer, host of "Mad Money, " said Trump does not like the EU's trade practices, adding he isn't "looking for an apology" but looking for an entire "dismantling of the way European companies" have done business.
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Trump is trying to block subpoenas for financial records that were issued to his accounting firm, Mazars LLP, and two banks with which he has done business: Deutsche Bank AG and Capital One Financial Corp.
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Who you have done business with does not necessarily lessen your support for America and it would be a mistake to assume that Tillerson's business relationships disqualify him to be the next secretary of state.
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Members of both parties have expressed wariness about Tillerson, who has repeatedly done business with Moscow during his four decades at Exxon and has a close relationship with Russian President Vladimir Putin and his government.
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In late November, Mr. Percoco was indicted along with Alain Kaloyeros, the former president of the State University of New York Polytechnic Institute, and six executives of companies that have done business with the state.
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Laurent Morali runs Kushner Companies on a day-to-day basis as the company's president but Charles Kushner, Jared's father, makes major decisions, according to real estate industry executives who have done business with the company.
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"Exposure of my emails would reveal not only deep fears and worries, but also my shallow personality," the writer Delia Ephron fretted in a comic essay , after Sony, where she'd done business, had its accounts hacked.
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The notice asks the court to effectively dismiss two civil cases brought by the Institute for Competitiveness and Sustainable Economics (ICSE) — a Puerto Rico business think tank — that challenge how the power authority has done business.
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Over the years I had occasionally done business with the vintage jewelry store Fred Leighton on Madison Avenue, now owned by the Kwiat diamond family, so I decided to have the engagement ring's stone removed there.
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It later came to light that Trump, in a July phone call, asked Zelensky to launch a corruption investigation of former Vice President Joe Biden and his son Hunter, who has done business in the Ukraine.
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One was a liquor salesman, the other a grocer; each said he had met Solomon recently and done business with him — presumably sold him some liquor and groceries or bought some rags — and he hadn't cheated them.
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The issue is already being pursued by the District of Columbia and Maryland, whose attorneys general are suing in federal court over the President's interest in the Trump International Hotel, which has done business with foreign governments.
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Over the summer, he told employees and investors that he had turned to Epstein for tax strategy, estate planning, and philanthropic advice, and that his private-equity firm, Apollo Global Management, had never done business with Epstein.
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Pimco has a long-standing practice of declining to disclose the cover bid, regardless of whether a deal is negotiated over the phone or through other means, according to traders who have done business with the firm.
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Citing that none of their clients have connections to or have done business with Sidoo, the attorneys say that the prosecutors' plan to join their clients into the Sidoo indictment "is a clear form of judge shopping."
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Some of the complaints even detail the terrifying ways in which Rent-A-Center employees will harass friends, family, neighbors, and even the coworkers of people who've done business with Rent-A-Center after a payment is missed.
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We had done business with them for four years, so they decide that it's too much credit for them and literally called the credit line on a Friday night and I do a personal guarantee on a Saturday.
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"I think everybody in Russia who has done business with Trump is going to get found out at some point," Erik Jones, professor of European studies and international political economy at Johns Hopkins University, told CNBC on Friday.
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In an interview with the Washington Examiner's Paul Bedard, Pruitt blamed "people that have long in this town done business a different way" for fueling the controversy over renting an apartment from the wife of an energy lobbyist.
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Then, the governor learned that federal agents had raided Mr. Percoco's home in Westchester County, looking for evidence that he and his wife had improperly received thousands of dollars from companies that had done business with the state.
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The German lender has done business with the current U.S. president for decades, and there have been hundreds of millions of dollars' worth of loans made to Trump businesses through a Deutsche Bank unit, according to multiple reports.
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Investigators are also scrutinizing people on the periphery of Mr. Trump's campaign, such as Mr. Page, a former Merrill Lynch banker who founded Global Energy Capital, an investment firm in New York that has done business with Russia.
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One EU official said the United States had also pressed the European Investment Bank, which has never done business in Iran, not to invest in European firms doing business there, despite a European Commission proposal it start doing so.
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That drumbeat has continued since he entered the White House, particularly from critics who contend that his returns may shed light on various aspects of his business practices, including whether he has done business with Russian companies and banks.
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The only automated calls exempt from the government's rules are those announcing emergencies such as weather alerts, missing persons and school closures, along with calls from charities, debt collectors, political campaigns and contractors with whom the customer has done business before.
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In interviews, the Trumps, their friends and people who have done business with them described Donald's and Ivanka's relationship as especially close, with Ms. Trump holding an exalted position in the family, in their company, and even in the campaign.
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U.S. Attorney Preet Bharara had requested the records in connection with an investigation by the New York Attorney's Office into representatives of Venezuelan energy company Derwick Associates, which has done business with PDVSA, Switzerland's Federal Office of Justice told Bloomberg.
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A Treasury representative said in a statement that it was "not clear" how Mnuchin wound up being listed in the role of point of contact and that Mnuchin did not recall ever meeting Brunel and had not done business with him.
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Go deeper: People who have done business with Mr. Trump over the years say his uncompromising fixation on a southern border wall is consistent with the negotiating tactics he used for decades in the private sector, focused foremost on claiming victory.
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But early details indicate it would do little to substantively change the way China has long done business and would not force Beijing to curtail cybertheft or the subsidies that the administration complains create an uneven playing field for American companies.
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Mr. Percoco was indicted along with Alain E. Kaloyeros, the former president of the State University of New York Polytechnic Institute, and six executives of companies that had done business with the state; the defendants have all pleaded not guilty.
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"In line with our company standard to protect the privacy of our guests, we do not speak about any individual or group with whom we may have done business," Irina Zaitseva, the hotel's marketing and communication manager, said in an email.
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SVT said it had obtained confidential documents showing that although Swedbank told the DFS it only had customers from Sweden and Norway with ties to Mossack Fonseca, companies with ties to the law firm had done business through Swedbank in the Baltics.
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Moniz said Washington had gone beyond its obligations under the deal, and senior U.S. officials had informed European banks of what the lifting of sanctions meant for them, but so far only small and medium-size banks had done business with Iran.
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But a few weeks into my tenure as a pornographer, Visa and MasterCard made an announcement that forced me to wise up quick—and that shaped the way the adult industry, and anyone who works in sex, has done business online ever since.
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The Panama Papers have identified about 30 members of Africa's political and business elite as having done business with the Panamanian firm at the center of the scandal, Mossack Fonseca, including Khulubuse Zuma, a nephew of President Jacob G. Zuma of South Africa.
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Evgeny Freidman, who has done business with Cohen, agreed to cooperate with state and federal prosecutors as part of a plea deal on Tuesday, raising the specter that Cohen may cooperate with the special counsel's investigation into Russian meddling in the 85033 election.
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"I knew nothing about airlines, which I think made me eminently qualified to start one because what we tried to do at Southwest was get away from the traditional way that airlines had done business," he told NPR's Guy Raz in 2016.
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Rovt has done business in the past with Dmytro Firtash, a Ukrainian oligarch with ties to organized crime and the Kremlin who is currently under house arrest in Vienna and is fighting extradition to the US, where he faces federal bribery charges.
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Executives who do business in the Persian Gulf and a person close to Mr. Zuberi said his firm had done business or sought investments in several gulf kingdoms, including Qatar, Saudi Arabia, the United Arab Emirates and Bahrain, as well as in Turkey.
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He said that he and Six had done business together on occasion — he bought a couple of small works from Six early last year, he said — so it was normal for him to approach Six with the idea of buying the painting together.
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"We had never done business with Deutsche Telekom but they just started working with us," Smith said, adding that there are a "couple" of other carriers in Europe and Asia that are also looking to work more with Ciena to lessen their reliance on Huawei.
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Here's what Mueller found: The report cited numerous news reports about links between Trump's campaign and Russia, and recited how Trump responded to reports that Russia was involved in the WikiLeaks release of emails hacked from the DNC by denying he'd done business in Russia.
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January 2016, DraftKings:I have done business with draft kings for a few years....received an email from them demaning my SSN for tax purpses and they gave me 24 hours to comply by typing into their website using a link that readily des not appear.
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For example: do you want a firm that's doing business the same way they've always done business, for decades, or do you want a firm that thinks innovatively, like you, and has a key objective to improve their services and operational efficiency over time?
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Interviews with some who had done business with Wright in Australia in December, when reports by Wired and Gizmodo that he could be Nakamoto first emerged, and an inspection of documents published by the two tech news websites, painted a complex picture of Wright.
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On June 3, 2016, Trump Jr. received an email from Rob Goldstone, a publicist for Emin Agalarov -- a Russian-Azerbaijani pop star who has previously done business with the Trumps alongside his father Aras Agalarov, a Russian real estate mogul with ties to Russian President Vladimir Putin.
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While some bankers said they had a personal relationship with Mr. Trump, a majority of those interviewed about him said they had never met him, and either had not done business with him or would not do so because of past dealings that did not end well.
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According to the New York Times, Nader, who is cooperating with the Mueller probe in exchange for at least partial immunity, has traveled to Russia, done business with Russia, and developed relationships with Russian President Vladimir Putin's inner circle at least as far back as 2012.
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ProPublica reported in 2016 that the company has done business in China, but a spokesman for Elaine Chao told the news outlet at the time that there was no conflict in her duties as transportation secretary and that Chao had no "ownership stake" in the company.
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The action against U.S. Bank was modest compared with cases involving banking giants like HSBC and Standard Chartered that the authorities found had done business with drug gangs and countries like Cuba and Iran that had been barred from the United States financial system under international sanctions.
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Internal documents show that Huawei has done business with a separate Chinese company, Dandong Kehua, which in November 2017 was sanctioned by the U.S. Treasury Department for exporting and importing goods to and from North Korea — trade seen by U.S. officials as financing Pyongyang's nuclear and ballistic missile programs.
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The company had received a special recommendation from a trusted buyer—which Desautels refers to only as "a very well known entity here in the US"—and so Netragard began dealing to a Milan-based firm known as Hacking Team, which had done business with the FBI, among other US agencies.
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HONG KONG — When the United States government punished ZTE of China this month, saying it had done business with Iran, it released internal company documents that it said detailed how the electronic equipment maker had done it — and that also suggested the problem might not be limited to one Chinese company.
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In addition to the three lawsuits he's brought so far specifically challenging efforts to get his tax returns, he's filed two other cases contesting congressional subpoenas that seek a broader range of financial records from his accounting firm and banks that have done business with him, his family, and his companies.
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An American citizen who made his fortune in the privatization of the fertilizer industry in post-Soviet Ukraine and has long done business in that part of the world, Mr. Rovt is a financial backer of Spruce, whose co-founder Joshua Crane has been a developer of Trump hotel projects.
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The company also claimed to have done business with Russia, African countries, South American countries, and numerous private companies and dealers—the implication was that beyond sales to state law enforcement and intelligence, there is a market for user-friendly tactical surveillance technology: things like IMSI Catchers, geolocation tools, malware and spyware.
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The company said that it complies "with all applicable laws and regulations in the countries and regions where we operate, including all export control and sanction laws and regulations of the UN, US and EU." A company spokeswoman declined to comment on whether Huawei has done business in the past in North Korea.
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In the wake of the Times' reporting, Trump Jr. posted a series of emails on Twitter between himself and Goldstone, a publicist for Emin Agalarov -- a Russian-Azerbaijani pop star who has previously done business with the Trumps alongside his father Aras Agalarov, a Russian real estate mogul with ties to Russian President Vladimir Putin.
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Economic sanctions on Iran—where over 21,000 people have been infected, over 1,600 have died, and authorities have begun digging mass graves visible in satellite imagery—have been not only maintained but deepened, with the administration imposing new penalties this past week on firms that have done business with Iran's petrochemical and nuclear sectors.
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The changes were defended by Bollore himself in June in front of French lawmakers, some of whom raised doubts about his involvement in the editorial line of Canal Plus' channels, including accusations that he spiked a TV report on Credit Mutuel, a French bank with which his family-controlled group has regularly done business.
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In the wake of the Times' reporting, Trump Jr. posted a series of emails on Twitter between himself and Rob Goldstone, a publicist for Emin Agalarov -- a Russian-Azerbaijani pop star who has previously done business with the Trumps alongside his father Aras Agalarov, a Russian real estate mogul with ties to Russian President Vladimir Putin.
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Billionaire Green, who has a long-standing relationship with Goldmans over the management of his personal wealth, said in evidence to a committee of MPs investigating the collapse of BHS: "we one million percent would not have done business with" Dominic Chappell, who led a group which bought the business for 1 pound in March 2015, if Goldmans advisors had said not to.
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For example, if a loan application is seeking financing in order to do a dealing with Multinational X, First Circle can move quickly if it has dealt with the application before or it has issued loans to other partners who have done business with Multinational X. "Over time, as we acquire more customers, the degrees of separation are collapsing over time," Lynch said.
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The bankers also talked about Trump's well-documented ties to the organized-crime world — he had done business with people in or affiliated with the mob in Atlantic City and New York — and the possibility that his real estate projects were laundromats for illicit funds from countries like Russia, where oligarchs were trying to get money out of the country.
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He started out insisting that his July 25 phone call with President Volodymyr Zelensky of Ukraine, a central element of the impeachment inquiry, was "perfect" — only to have the notes on the conversation released by the White House reveal that he had told Mr. Zelensky to open a (baseless) investigation of a political rival, former Vice President Joe Biden, whose son had done business in Ukraine.
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They also made changes to the standard support and update cadence for Windows 10 and Office 365: All of these programs appear to be a major shift in how Microsoft has traditionally done business, showing a much stronger commitment to servicing the requirements of enterprise customers, while shifting the cost of fixing custom applications from the customer to Microsoft when updates to its core products cause issues.
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AND I HAD A LITTLE BIT AND I THOUGHT, OKAY, WHAT THE HECK, I KNOW THE COMPANY, I KNOW THAT AREA PRETTY WELL, WE HAD DONE BUSINESS WITH SANDRIDGE A LONG TIME AGO AND INCIDENTALLY SOLD ONE COMPANY TO THEM, AND I HAD NO INTENTION OF REALLY GOING AFTER IT BUT THEY WENT OUT WITH THIS CRAZY DEAL, YOU KNOW, AND THE SHAREHOLDERS REALLY DUMPED STOCK ON THE MARKET, A TREMENDOUS AMOUNT OF STOCK ON THE MARKET.
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Also in the room were Rob Goldstone, the man who organized the meeting and a publicist for an Azerbaijani-Russian pop star who has done business with Trump; Russian lawyer Natalia Veselnitskaya, who has been alleged by one of her toughest critics of leading a shadow lobbying campaign in the US pushing the Kremlin's interests; Rinat Akhmetshin, a Soviet-born US citizen who has been tied to the same lobbying scrutiny, acknowledges his past work for Soviet military counterintelligence and was accused by a corporate rival of orchestrating a hacking scheme, which he denied; Ike Kaveladze, who has been linked to thousands of bank accounts that were investigated by the Government Accountability Office for possible money laundering; and Anatoli Samochornov, a translator who reportedly served as the interpreter for the meeting.
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