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need it most. Officials say the funds were slow to trickle down to them, in part because of political squabbling. Stringent and evolving rules from the Treasury Department complicated the process." The Post adds, "For many localities, it has been an unprecedented task: quickly distributing millions in relief while tryi
hington Post <https://www.washingtonpost.com/politics/trump-lawsuit- pennsylvania/2020/11/15/4aab8048-279b-lleb-9b14-ad872157ebc9_story.html> (11/15, Swaine, Viebeck, I4.2M) says that Trump's campaign "scrapped a major part of its federal lawsuit challenging the election results in Pennsylvania." The Po
//www.reuters.com/article/us-usa-tiktok/u-s-treasury-seeks-resolution-with-bytedance-on-security- concerns-idUSKBN27R35A> (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
hingtonpost.com/politics/republican-pressure-states- election/2020/11/11/edd054fe-2441-11eb-952e-0c475972cfc0_story.html> (11/11, Viebeck, Hamburger, Swaine, Brown, 14.2M) reports pressure has "mounted on state and local officials in battleground states to accept claims of ballot-counting irregularities
sury A "Good Idea." Politico (12/7, Warmbrodt, 4.29M) reports NEC Director Kudlow on Monday "applauded [Biden's] nomination of Janet Yellen to lead the Treasury Department. ... Kudlow said Yellen's nomination to lead Treasury was a 'good idea: He said she 'knows the ropes' and did a 'decent job' when she chaired the Fe
the democratic process and their trust in our government." Amistad Project "Has A Tie To President Trump's Legal Team." The Washington Post (12/7, Swaine, Helderman, Dawsey, Hamburger, 14.2M) reports that the Amistad Project, "a conservative legal organization that has filed lawsuits challenging the e
ns toward TikTok." Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
llenges in Pennsylvania alone. ... There is action, too, in Georgia, Arizona, Nevada and Michigan." The Washington Post (11/11, Viebeck, Hamburger, Swaine, Brown, 14.2M) reports pressure has "mounted on state and local officials in battleground states to accept claims of ballot-counting irregularities
k." EFTA01658792 Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
llenges in Pennsylvania alone. ... There is action, too, in Georgia, Arizona, Nevada and Michigan." The Washington Post (11/11, Viebeck, Hamburger, Swaine, Brown, 14.2M) reports pressure has "mounted on state and local officials in battleground states to accept claims of ballot-counting irregularities
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
to dismiss the lawsuit is set for Nov. 17, with a separate evidentiary hearing scheduled for two days later." However, the Washington Post (11/15, Swaine, Viebeck, 14.2M) says that Trump's campaign "scrapped a major part of its federal lawsuit challenging the election results in Pennsylvania." The Po
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
to dismiss the lawsuit is set for Nov. 17, with a separate evidentiary hearing scheduled for two days later." However, the Washington Post (11/15, Swaine, Viebeck, 14.2M) says that Trump's campaign "scrapped a major part of its federal lawsuit challenging the election results in Pennsylvania." The Po
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
to dismiss the lawsuit is set for Nov. 17, with a separate evidentiary hearing scheduled for two days later." However, the Washington Post (11/15, Swaine, Viebeck, 14.2M) says that Trump's campaign "scrapped a major part of its federal lawsuit challenging the election results in Pennsylvania." The Po
ruce S. Rogow PA Buschel & Gibbons Butler Royals Cahill Gordon Clifford Chance Cloth Fair Chambers Consovoy McCarthy Cotsirilos Tighe Cravath Swaine Critchley Kinum Crowley Fleck Doughty Street Chambers Fried Frank German May Hogan Lovells Holwell Shuster Jackson Lewis EFTA00032932 ---
Page: EFTA00032932 →ce espionage charges. Read full article » SANCTIONS Apple Strikes Deal With Treasury Over Sanctions Lapse Apple Inc. will pay nearly $467,000 to the U.S. Department of the Treasury for allegedly hosting a sanctioned Slovenian software developer on its platform and processing more than $1 million in payments to the company, th
Page: EFTA00032934 →ry for allegedly hosting a sanctioned Slovenian software developer on its platform and processing more than $1 million in payments to the company, the Treasury Department announced Monday. Notice attached I Read full article » LEGAL ETHICS Avenatti Attack On Fraud Charge Is 'Hyperbole,' Gov't Says Michael Avenatti
Page: EFTA00032934 →Entities connected to both U.S. Treasury and Jon Swaine

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
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
New York
LOCATION
Michigan
LOCATION
Samantha Power
PERSON