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ashington Post <https://www.washingtonpost.corn/business/2020/07/29/postal-service-treasury-loatil> (7/29, Bogage, 14.2M) reports that on Wednesday, the Treasury Department "agreed to loan the U.S. Postal Service $10 billion in emergency coronavirus relief funding...in exchange for proprietary information about the mai
The Federalist <https://thefederalist.corn/2020/07/29/dhs-secretary-says-agents-will-stay-in-portland-while- governor-claims-theyre-leaving/> (7/29, Reynolds, 126K) reports that while "Wolf and Brown both claimed to have reached a decision together," their announcements "emphasize very different aspects"
cussion paper this summer...with a focus on the benefits and risks of establishing a central bank digital currency." Reuters (5/20, Lawder) reports the Treasury Department released a report Thursday "detailing the Biden Administration's proposal to invest some $80 billion into the U.S. tax agency through 2031." The re
ism to help them understand what Ryan's mindset might be like right now." Alabama Man Gets 6.5 Years For Child Porn. WBRC-TV Birmingham, AL (5/20, Reynolds, 57K) reports that in Alabama on Thursday, a federal judge sentenced James Curtis Brasher "to 78 months in prison followed by 15 years of supervise
inal." The Times adds that it "painted a damning portrait of Mr. Manafort." The memo said that Manafort deceived "tax preparers, bookkeepers, banks, the Treasury Department, the Department of Justice national security division, the F.B.I., the special counsel's office, the grand jury, his own legal counsel, members of
se, which could lead to more charges. The actor was charged with a felony yesterday for allegedly staging a hate attack to advance his career." CBS (Reynolds) added, "It's gone from very bad to much worse for Jussie Smollett. You can forget about the Fox statement two days ago about how Smollett was a co
yland to be Assistant Secretary for Investment Security and Jonathan Burke of Georgia to be Assistant Secretary for Terrorist Financing both of the Department of the Treasury and Stephen Miran of New York to be a Member of the Board of Governors of the Federal Reserve System. — 10:00 AM — Host: Banking, Housing, and Urba
r of Field Operations Jud Murdock of Customs and Border Protection, Houston. Additional reporting on the story was provided by Boston Herald (09/03, Reynolds), Breitbart (09/03, Clark, Price), Houston Chronicle (09/03, Orozco, Dominguez), KPRC (NBC-2) (09/03, Humble, Saavedra), Tampa Free Press (09/03, K
ting risks, and to share insights on effective oversight of AI-related risks to financial stability. The first day of the conference will be held at the U.S. Department of the Treasury on June 6, 2024, and the second day of the conference will be held at the Brookings Institution on June 7, 2024. A live webcast of the conference w
r) also reported on the story. FBI Raids Atlanta Corporate Landlord in Probe of Rental Market Price Fixing The Atlanta Journal-Constitution (06/05, Reynolds) reported that the federal government's antitrust investigation into price fixing in the rental market appears to have found a fulcrum in Atlanta af
Institution has called the “fiscal fights of the Obama administration.” The first fiscal fight resulted in the Standard and Poor’s (S&P) downgrade of US Treasury debt in August 2011. The equity markets, as measured by the S&P 500 Index, dropped about 19% between April and October of 2011. Taken together, the
Page: HOUSE_OVERSIGHT_014552 →6 Oct-16 Data through December 31, 2016. Note: October 2016 outbound M&A adjusted to exclude stock portion of British American Tobacco’s takeover of Reynolds. Source: Investment Strategy Group, Bloomberg. through to higher domestic inflation. In turn, higher UK interest rates would make sterling- denomi
Page: HOUSE_OVERSIGHT_014597 →Entities connected to both U.S. Treasury and Reynolds

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Condoleezza Rice
PERSON
New York
LOCATION
Marc Rich
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Prince Charles
PERSON