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er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
S Offers Millions In Rewards For Former Venezuelan Officials. The Miami Herald <https://www.miamiherald.corn/news/locaUarticle246103210.html> (9/30, Weaver, 1.09M) reports the US government has issued "wanted posters for three ex-Venezuelan officials accused in Miami federal court of exporting cocaine
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
r items with money sent by relatives in the United States." US Offers Millions In Rewards For Former Venezuelan Officials. The Miami Herald (9/30, Weaver, 1.09M) reports the US government has issued "wanted posters for three ex-Venezuelan officials accused in Miami federal court of exporting cocaine f
pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
March 16, when eight people were killed at three Atlanta-area spas." Florida Nurse Charged For Threatening To Kill Harris. The Miami Herald (4/16, Weaver, 647K) reports that "a longtime nurse at Jackson Memorial Hospital has been charged in Miami federal court with making threats to kill Vice Presiden
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
oney sent by relatives in the United States." US Offers Millions In Rewards For Former Venezuelan Officials. EFTA00148911 The Miami Herald (9/30, Weaver, 1.09M) reports the US government has issued "wanted posters for three ex-Venezuelan officials accused in Miami federal court of exporting cocaine
pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
March 16, when eight people were killed at three Atlanta-area spas." Florida Nurse Charged For Threatening To Kill Harris. The Miami Herald (4/16, Weaver, 647K) reports that "a longtime nurse at Jackson Memorial Hospital has been charged in Miami federal court with making threats to kill Vice Presiden
re than $25,000 in April, a new record." Budget Deficit Climbed To $1.9T During Fiscal Year's First Seven Months. Axios (5/15, Knutson, 1.26M) says the Treasury Department's monthly budget report indicates that during the current fiscal year's first seven months, the US budget deficit climbed to a record $1.9 trillion.
ve to go to Congress [to defend mask mandates], but I'm delivering the science as the science is delivered to the medical journals." Politico (5/16, Weaver, 6.73M) reports Walensky "added that current medical guidance is relatively simple: get vaccinated." Walensky stated, "If you are not vaccinated, y
balance is on a recovery path over the last one year Figure 2: as non-treasury portfolio outflows have turned positive Source: DB FX Research and US Treasury Source: DB FX Research and US Treasury Figure 3: The private basis balance has been diverging from the overall balance Figure 4: as official infl
l further through secondary effects. Academic evidence suggests that financial transaction taxes result in wider bid offer spreads. Pomeranets and Weaver (2011) study New York State Security Transaction Taxes on the NYSE and AMEX stock markets throughout the 20th century. They found that correlation
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
er items with money sent by relatives in the United States." US Offers Millions In Rewards For Former Venezuelan Officials. The Miami Herald (9/30, Weaver, 1.09M) reports the US government has issued "wanted posters for three ex-Venezuelan officials accused in Miami federal court of exporting cocaine
Entities connected to both U.S. Treasury and Weaver

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