4
Shared Docs
4
Same-Page
4 / 4
Mentions
e federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R- KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department — a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited
rnal Revenue Service." The Wall Street Journal <https://www.wsj.com/articles/trump-says-u-s-should-get-slice-of-tiktok-sale-price-11596479818> (8/3, Leary, Subscription Publication, 7.57M) provides similar coverage of Trump's comments. The New York Times <https://vvww.nytimes.com/2020/08/03/technology
eam of valuable intelligence to EU member states. ... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." COUNTER-INTELLIGENCE Cybersecurity Community Worried About Political Pressure From White Ho
nd his allies are "continu[ing] an extraordinary campaign to overturn the results of an election he lost." The Wall Street Journal (11/19, Ballhaus, Leary, Subscription Publication, 7.57M) similarly reports under the headline "Trump Broadens His Efforts To Overturn Election Outcome" that the effort is
eam of valuable intelligence to EU member states. ... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." COUNTER-INTELLIGENCE Cybersecurity Community Worried About Political Pressure From White H
nd his allies are "continu[ing] an extraordinary campaign to overturn the results of an election he lost." The Wall Street Journal (11/19, Ballhaus, Leary, Subscription Publication, 7.57M) similarly reports under the headline "Trump Broadens His Efforts To Overturn Election Outcome" that the effort is
The MBZ 19% Trust (GST Exempt) Cash Account Activity - As of December 31, 2011 Ode DesaiptIon Morgan Stanley jr Mogan Chase DflattCbC Baak US Treasury Bill» US Government Agencies (nding Balance 9/2/2011 AIP Custom Portfolio MINIM RV (125X0009 3.220-1480J 9/9/2011 Q.842( Co Invenment Fund
.05.311.00 II/1/3)11 InItml.Nrre Train Inv Ilona. LV1000 17,13.60106 11/1/3)11 Inlecol: New Wolin Fru. IlOrds 130100 17.1749$1.01 11/3/2011 Leary 2 Thal Operakm Caserta ark$ Shimard INMCCUOCS 16404491.1.01 11/4/2011 ]Ilea Cahn, MOO 16.0.9441.100 11/5/2011 Valor Sally patwn II. LP. I 001r
Entities connected to both U.S. Treasury and Leary

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