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June 9, 2021
Attention because last week the reports were that he went into the state grand jury and he is the controller of the trump organization. so, again, all speculation, but clearly youre looking for an insider. thats why there is so much focus on allen wiseleberg trying to get somebody who is on the inside who would know where every penny went. well, thats the controller as well as the cfo. so if jeff mccconnie is cooperating, that is really bad news potentially for wiseleberg and for the trump organ...
June 8, 2021
Hes going to talk. >> yeah. and i think you make the interesting point. the lower you go down the chain in responsible improprieties, which are whats under investigation, the more you may find people dont know enough to have the requisite intent to break the law. we had experts walk us through on this program where if one person thinks theyre putting through real tax numbers over here and someone way over there is putting in very different numbers for a different purpose, if those two people don...
June 7, 2021
Years, a grand jury issued a subpoena for former presidents tax return on august 29. trump successfully fought off until the 2020 election, during that time vance suggested that public filings, may be focus of the broke. they are on a witch-hunt. "washington post" described the probe as expandive. it has been focusing on trumps business career before he ran for president. the daily mail, what is going on here. we have a long list of things leaked to daily mail. from the prosecutions perspective....
June 7, 2021
Years, a grand jury issued a subpoena for former presidents tax return on august 29. trump successfully fought off until the 2020 election, during that time vance suggested that public filings, may be focus of the broke. they are on a witch-hunt. "washington post" described the probe as expandive. it has been focusing on trumps business career before he ran for president. the daily mail, what is going on here. we have a long list of things leaked to daily mail. from the prosecutions perspective....
June 5, 2021
Put up a potential 2024 run. thank you for that. >> new reports today about one of the senior officials of the trump organization appeared before a new york grand jury. jeffrey mcconnie a senior vice president and financial controller who worked for trump for about 35 years is the first employee to testify in the manhattan d.a.s investigation of the company. the times quoted people with knowledge of the matter adding that a lawyer for mcconnie could not be reached for comment, but joining me now...
June 5, 2021
Jury. what do we make of this. it is not a name we know. do we think he is culpable or something or he just has information that is helping the prosecution figure out if they have a case against allen weisselberg or trump or the trump organization? >> yes to all of the above. the comptroller of the company is always somebody you want to talk with when you are running an investigation like this because they handle day-to-day operations. they are likely to know a lot about compliance issues. this ...
June 4, 2021
The special window announced on Friday, encourages banks to provide fresh lending support to hotels, restaurants, travel operators, aviation ancillary services, and others including private bus operators, salons, car repair services, rent-a-car service providers and event organizers.
June 3, 2021
Kumar has previously worked with US-based multinational firm GE, and fast moving consumer goods (FMCG) giant Hindustan Unilever. Saurabh was previously with
June 2, 2021
Nilekanis return was equivalent to the return of the lost son. He was expected to return the company to the good old days when corporate governance was not mere lip service given to shareholders during annual general meeting, but a way of life.
June 1, 2021
Fintech lender Aye Finance appoints Mayank Thatte as CFO SECTIONS Share Synopsis Mayank Thatteโs last assignment was as CFO at Electronica Finance, and he has over 19 years of experience working with leading organisations in the BFSI space - Tata Motors Finance, Tata Capital, ICICI Bank, among others. Agencies Aye Finance - a fintech lender servicing the credit needs of the micro-enterprise segment has brought on board Mayank Thatte as its chief financial officer. Thatteโs last assignmen...