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llion for its involvement in the alleged thievery of billions of dollars from the country's I MDB investment fund. Moreover, the agreement indicates Goldman additionally guaranteed the retrieval of $1.4 billion worth of assets allegedly pilfered from the fund. Ohio GOP Looking To Replace House Speaker Arr
t-of- foreign-election> (7/24, Miller, 2.98M) reports that the statement, from House Speaker Pelosi, Senate Minority Leader Schumer, SSCI Vice Chair Mark Warner, and House Intel Chair Adam Schiff, said that Evanina's warning "fails to fully delineate the goal, nature, scope and capacity to influence our elec
ay's Front Pages. Wall Street Journal: Goldman Pays Billions —And Takes Millions From Top Execs —To End 1MDB Scandal <https://www.wsj com/articles/goldman-sachs-to-recoup-top-executives-pay-after-costly-Imdb-fines- 11603380050> Donald Trump, Joe Biden Clash Over Covid, Ethics In Calmer Presidential Debate <
, and to divide the country in advance of the 2020 elections." CNN adds that "not all Democrats were critical of Ratcliffe," with SSCI Vice Chairman Mark Warner telling "reporters Thursday that he understood why Ratcliffe made the comments he did about the effort being intended to hurt Trump." New Alert: R
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,
ican people with valuable insight into the election security threats still facing our nation and the ways we can address them." SSCI Ranking Member Mark Warner "echoed Burr, saying neither the federal government nor the states were `adequately prepared' when Russia attempted to infiltrate U.S. voting state
Take Millions From Executives To Settle 1MDB Probe. EFTA00148464 The Wall Street Journal (10/22, Hoffman, Subscription Publication, 7.57M) reports Goldman Sachs admitted Thursday that it broke US corruption laws and agreed to pay nearly $3 billion to officials in four countries to settle an investigation int
and to divide the country in advance of the 2020 elections." CNN adds that "not all Democrats were critical of Ratcliffe," with SSCI Vice Chairman Mark Warner telling "reporters Thursday that he understood why Ratcliffe made the comments he did about the effort being intended to hurt Trump." New Alert: Ru
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
olved." In a new letter, "a trio of Democratic senators are pressing Facebook for more answers." Sens. Amy Klobuchar (D-MN), Chris Coons (D-DE) and Mark Warner (D-VA) wrote "to Facebook CEO Mark Zuckerberg asking for a full explanation on why the company terminated the researcher accounts and how they viola
isease control measures at workplaces." NYC Health Commissioner Resigns, Citing "Deep Disappointment" With De Blasio. The New York Times (8/4, Al, Goodman, 18.61M) reports New York City Health Commissioner Oxiris Barbot has resigned her position citing "deep disappointment" with how Mayor Bill de Blasi
rned to the committee following a declassification review by the ODNI." Senate Intelligence Committee Chairman Marco Rubio (R-FL) and Vice Chairman Mark Warner (D-VA) said in a joint statement Tuesday, "Today, the Senate Intelligence Committee voted to adopt the classified version of the final volume of the
precautions or not." Experts Debate Best Way To Quickly Boost Less Wealthy Nations' Vaccine Supplies. In an analysis, the New York Times (5/15, Al, Goodman, Mandavilli, Robbins, Stevis-Gridneff, 20.6M) examines the steps necessary to boost the global supply of COVID vaccines so that less wealthy countr
dwide. Senators To Propose Investing $52B In Domestic Semiconductor Production. Reuters (5/14) reports Sens. Mark Kelly (D-AZ), John Cornyn (R-TX), Mark Warner (R-VA) and Tom Cotton (R-AR) "are close to unveiling a $52-billion proposal...that would significantly boost U.S. semiconductor chip production and
INVESTIGATIONS Veteran CIA Officer Who Drugged and Sexually Assaulted Dozens of Women Gets 30 Years in Prison The Associated Press (09/18, Mustian, Goodman) reported that a longtime CIA officer who drugged, photographed and sexually assaulted more than two dozen women in postings around the world was se
e Intelligence Committee on the need to address foreign influence campaigns ahead of the upcoming U.S. elections. According to the article, Senator Mark Warner stressed the importance of combating disinformation funded by Russia, Iran, and China, while the FBI revealed in an affidavit that it had seized 32
2017. Chronic Care. In late October, Senate Finance Committee Chairman Hatch and Ranking Member Wyden along with Senators Johnny lsakson (R-GA) and Mark Warner (D-VA), co-chairs of the Finance Committee Chronic Care Working Group, released a discussion draft with proposals to improve health outcomes for Medi
Page: HOUSE_OVERSIGHT_022390 →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 Mark Warner

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