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b engaged with Maduro insiders to run a wide-scale corruption network they callously used to exploit Venezuela's starving population." The AP (7/25, Goodman, Lugo) reports the Treasury Department alleges Saab "utilized a network of shell companies spanning the globe - the UAE, Turkey, Hong Kong, Panama,
Shi, Burge, Subscription Publication, 7.57M) says that while North Korea has engaged in talks with the Administration, satellite images reveal that Pyongyang has ramped up production of long-range missiles and the fissile material used in nuclear weapons. According to the Defense Intelligence Agency, Nort
ive decades." Barr: Administration Has Found Legal Work-Around To Include Census Citizenship Question. The Charleston (SC) Post and Courier (7/8, Holdman, 290K) reports that in a visit to South Carolina on Monday, Attorney General Barr "said the Trump administration will present a legal work-around t
minister who fled to North Korea in the 1980s also defected to the North last week, according to the North's state-run news media." Choe "arrived in Pyongyang...on Saturday to 'resettle permanently' in the North, a website called Uriminzokkiri, which is run by the North Korean government, said on Sunday."
stigators believed belonged to Suzanne." FBI Offers Reward For Information On Killing Of Kentucky Deputy. The Louisville (KY) Courier-Journal (8/9, Goodman, Tobin, 554K) reports, "Federal and local law enforcement officials pleaded with Louisville residents Monday morning to come forth with any informa
h the dangerous war exercises." She "accused South Korea of `treacherous treatment' for going ahead with the drills shortly after a hotline between Pyongyang and Seoul was reconnected in a bid to ease tensions." Biden Under Pressure To Label Treatment Of Burma's Rohingya "Genocide." Politico (8/9, Toosi,
f activity: public gatherings, particularly weddings." NYTimes Analysis: Sweden Failed To Limit Deaths Or Economic Damage. The New York Times (7/7, Goodman, 18.61M) says, "Ever since the coronavirus emerged in Europe, Sweden has captured international attention by conducting an unorthodox, open-air exp
egotiations with the North Koreans," is scheduled to "meet with South Korean officials in Seoul on Wednesday for wide-ranging talks, overshadowed by Pyongyang's insistence that it has no intention of returning to denuclearisation negotiations any time soon." According to South Korean officials, the "talks
it one of the biggest hedge funds in the world. The Rockefeller family office was advised by Ardea Partners, an investment bank formed last year by Goldman Sachs Group Inc. veteran Chris Cole and a handful of former colleagues. Willkie Farr & Gallagher LLP provided legal advice, according to the statement. Paul, Weiss, R
Page: HOUSE_OVERSIGHT_012051 →to limit the government’s role in granting pardons. Her decision Revenue Employees Source: Bloomberg HOUSE_OVERSIGHT_012088 --- PAGE BREAK --- Pyongyang, North Korea, is home to the largest stadium in the world with a seating capacity of over 114,000. to release Chey Tae- Won accelerated the demise o
Page: HOUSE_OVERSIGHT_012089 →Entities connected to both Goldman Sachs and Pyongyang

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Stephen Hawking
PERSON
United States
LOCATION
Prince Charles
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
George Mitchell
PERSON
Michigan
LOCATION
Michael Cohen
PERSON
Joe Biden
PERSON
Wilbur Ross
PERSON