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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
suing Biden Investigations. • Millions Face Loss Of Unemployment Benefits If Congress Fails To Reach Deal On Coronavirus Relief. • Trump Allies See Newsmax As Potential Rival To Fox News. • Judge Rules Wolf Serving Illegally, Invalidates His Suspension Of DACA. • Miller: Americans Are "Not A People Of
v-as-fox-news-altemative-11605464737> (11115, Mullin, Chung, Hagey, Ballhaus, Subscription Publication, 7.57M) reports allies of President Trump see Newsmax TV as a possible competitor to Fox News among pro-Trump voters who view Fox's news division as insufficiently supportive of the President. Sources
.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
estigations. • Millions Face Loss Of Unemployment Benefits If Congress Fails To Reach Deal On Coronavirus Relief. EFTA00148965 • Trump Allies See Newsmax As Potential Rival To Fox News. • Judge Rules Wolf Serving Illegally, Invalidates His Suspension Of DACA. • Miller: Americans Are "Not A People Of
an exclusive, the Wall Street Journal (11/15, Mullin, Chung, Hagey, Ballhaus, Subscription Publication, 7.57M) reports allies of President Trump see Newsmax TV as a possible competitor to Fox News among pro Trump voters who view Fox's news division as insufficiently supportive of the President. Sources
.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
an exclusive, the Wall Street Journal (11/15, Mullin, Chung, Hagey, Ballhaus, Subscription Publication, 7.57M) reports allies of President Trump see Newsmax TV as a possible competitor to Fox News among pro Trump voters who view Fox's news division as insufficiently supportive of the President. Sources
estigations. • Millions Face Loss Of Unemployment Benefits If Congress Fails To Reach Deal On Coronavirus Relief. EFTA00161605 • Trump Allies See Newsmax As Potential Rival To Fox News. • Judge Rules Wolf Serving Illegally, Invalidates His Suspension Of DACA. • Miller: Americans Are "Not A People Of
.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
an exclusive, the Wall Street Journal (11/15, Mullin, Chung, Hagey, Ballhaus, Subscription Publication, 7.57M) reports allies of President Trump see Newsmax TV as a possible competitor to Fox News among pro-Trump voters who view Fox's news division as insufficiently supportive of the President. Sources
suing Biden Investigations. • Millions Face Loss Of Unemployment Benefits If Congress Fails To Reach Deal On Coronavirus Relief. • Trump Allies See Newsmax As Potential Rival To Fox News. • Judge Rules Wolf Serving Illegally, Invalidates His Suspension Of DACA. • Miller: Americans Are "Not A People Of
//thehill.corn/policy/intemationaUmiddle-east-north-africa/522353-treasury-sanctions-irans- ambassador-to-iraq> (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
business, they said they were putting the Biden family name and its legacy on the line." White House Deputy Press Secretary Brian Morgenstem said on Newsmax TV <https://playvideo.bulletinintelligence.corn/44070b569245449cb345f4552ce00b4b7pubid=fbi> (10/22), "We know a lot more today than we did over the
Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people
just hope and pray people get through this." Brouilette: Energy Infrastructure Sustained "Very Little Damage." Energy Secretary Brouillette said on Newsmax TVVi (8/27) that "we're cautiously optimistic" and that "the actual operations, the energy infrastructure, the operations of the refineries" in Loui
"maximum pressure" campaign against Iran. This strategy aims to halt Iran's nuclear ambitions by reducing its oil exports to zero. The order directs the U.S. Treasury and State Department to EFTA01655583 implement stringent economic sanctions and enforcement mechanisms targeting entities that violate existing s
rgen), Fox EFTA01655579 Sews (02/05, Hagstrom), the Hill (02/05, Beitsch), New York Post (02/05, Nelson), Newsweek (02/05, Whisnant, Taheri), and Newsmax (02/05, Barron) also reported on the story. Agents Say Mass Firings Could Dangerously Weaken FBI in Three Ways NBC News (02/05, Winter) reported th
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
ho make protected disclosures under whistleblower regulations, and we are committed to ensuring they are protected from retaliation," the FBI said. Newsmax (06/05, Morley III) also reported on the story. Jan. 6 Rioter Caught in a Woman's Bumble Dating App Sting Sentenced to Prison NBC News (06/05, Reil
Top CYBER DIVISION Treasury Sanctions Crypto Scam Facilitator That Allegedly Stole $200M From U.S. Victims CyberScoop (05/29, Kapko) reported that the Treasury Department sanctioned Funnull Technology and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that defrauded U.S. victims of over $200 milli
/29, Staff Writer), CBS News (05/29, Staff Writer), CNN (05/29, Cohen, Voytek), Fox News (05/29, Whitten, Margolis), Just the News (05/29, Severi), Newsmax (05/29, Staff Writer), New York Daily News (05/29, Rayman, Jacobson), New York Post (05/29, Devine, Campanile, et al.), New York Times (05/29, Rober
Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people
just hope and pray people get through this." Brouilette: Energy Infrastructure Sustained "Very Little Damage." Energy Secretary Brouillette said on Newsmax TVVi (8/27) that "we're cautiously optimistic" and that "the actual operations, the energy infrastructure, the operations of the refineries" in Loui
Entities connected to both U.S. Treasury and Newsmax

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