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1. Court case · U.S. District Court, Southern District of New York · August 25, 2016 · in the opinion

   US v. Silver (2016)

   …1905, 1914; GX 700. When Steven Witkoff, who owns eighty-five percent of the Witkoff Group, discovered that Silver was receiving referral fees, he was furious because he believed the arrangement could be illegal. Tr. 2038…