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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,
McFadden, "a Trump appointee, rejected a bid by Trump lawyer William Consovoy to have McFadden hear both that case and a separate lawsuit" by House Ways and Means Chairman Richard Neal seeking the President's federal returns. Consovoy "argued the cases are so similar that McFadden ought to handle both." McFadd
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
aning it could be many months before any state tax returns are handed over." The Washington Post (7/8, Stein, 14.2M) reports, meanwhile, that House Ways and Means Chairman Richard Neal "has suggested he will not pursue Trump's state returns, saying he is focused on obtaining documents held by the Internal Rev
of committee chairmanships and Speaker-appointed committee memberships, as well as appointments of membersto vacant slotson “A” committees (including Ways and Means, Energy and Commerce and Financial Services). Ryan and Democratic Leader Nancy Pelosi (D-CA) will conduct a negotiation to determine committee ratios
Page: HOUSE_OVERSIGHT_022378 →cizing banks’ trading of physical commodities; one obvious possibility is to repeal the merchant banking exemption given to the holding companies for Goldman Sachs and Morgan Stanley, as the Fed recommended. Finally, a post-crisis system for housing finance—i.e., the future of Fannie Mae and Freddie Mac —st
Page: HOUSE_OVERSIGHT_022393 →Entities connected to both Goldman Sachs and Ways and Means

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