This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as 'DOJ...Allegations linking Horton family, IBM, and alleged terrorist financing networks
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Title Match
Case Filed-15660House OversightUnclear chat excerpts mentioning names like Gary Cohn and Rob Porter
November 11, 20251p1 persons
Case File
d-15660House OversightUnclear chat excerpts mentioning names like Gary Cohn and Rob Porter
Other
The passage consists of fragmented instant‑message logs with no concrete allegations, dates, transactions, or actionable details. It references former officials (Gary Cohn, Rob Porter) only in passing Messages timestamped 09/17/2018 around 06:07 AM. Names mentioned: Gary Cohn (former Treasury Secretary) and Rob Porter (former White House staffer). Sender email appears as e:[email protected].
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #027409
Pages
1
Persons
1
Integrity
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