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charges against Trump could include conspiracy to defraud the United States and obstruction of an official proceeding of Congress. HuffPost (12/15, Moran) mentioned Ty Cobb, a former White House lawyer to Donald Trump, who on Wednesday said he was confident the House committee investigating the Jan.
ed with an unnamed "facilitator" apparently connected to ISIS' central media organization to garner financial support for the terrorist group using Bitcoin and fundraising sites like GoFundMe. The article added that Taqi allegedly wrote via an encrypted messaging platform with a confidential human sourc
ned to the federal government. This week, he asked for a third, concurrent investigation by his agency's acting inspector general. Breitbart (03/04, Moran) also reported on the story. Dozens of Canadians Are Charged in $21 Million 'Grandparent Scam' The New York Times (03/04, Sanders) reported that mo
d drive from out of state to Tippah County and pick up cash payments from the local resident, under the premise that the funds would be invested in Bitcoin. Continued Reporting: FBI Looking for More Victims of East Memphis Doctor Newsnation (03/04, Arthur) reported that the FBI announced it is looking
ned to the federal government. This week, he asked for a third, concurrent investigation by his agency's acting inspector general. Breitbart (03/04, Moran) also reported on the story. Dozens of Canadians Are Charged in $21 Million 'Grandparent Scam' The New York Times (03/04, Sanders) reported that mo
d drive from out of state to Tippah County and pick up cash payments from the local resident, under the premise that the funds would be invested in Bitcoin. Continued Reporting: FBI Looking for More Victims of East Memphis Doctor Newsnation (03/04, Arthur) reported that the FBI announced it is looking
ockefeller Wealth Firm Led by Fleming By Jennifer Surane and Simone Foxman October 4, 2017, 6:12 AM PDT Updated on October 4, 2017, 9:48 AM PDT — Ex-Morgan Stanley executive Greg Fleming to be firm’s CEO — Hedge fund to become majority owner of high-net-worth adviser Greg Fleming, a former top executive at Mor
Page: HOUSE_OVERSIGHT_012050 →ransferred overseas are prohibited from purchasing properties, investments, and insurance products. Various new restrictions have also been placed on Bitcoin trading exchanges, as well as overseas use of credit cards. In short, it appears that capital flight from China will get somewhat more difficult for
Page: HOUSE_OVERSIGHT_012087 →Entities connected to both Morgan Stanley and Bitcoin

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Marc Rich
PERSON
Richard Kahn
PERSON
Michael Cohen
PERSONLeon Black
PERSON
Samantha Power
PERSON
Colorado
LOCATIONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
Wilbur Ross
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON