Epstein Secrets

stioned Treasury Undersecretary for Terrorism and Financial Intelligence Brian Nelson during a House Financial Services Committee hearing about why the Treasury Department has not investigated ActBlue for fundraising for an anti-Israel group accused of being linked to terrorism. According to the article, the inquiry fo

rict of New York, and the New York City Department of Investigation. CBS News (02/15, Staff Writer), and the New York Post (02/15, Celona, McCarthy, Crane) also reported on the story. Ex-Illinois Lawmaker Abruptly Pleads Guilty to Fraud and Money Laundering, Halting Federal Trial The Associated Press

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

itizing it, putting it in FBI records. We found it in bags hiding under Jim Comey's FBI, and you're going to be stunned!" The New York Post (05/29, Crane, King) reported that Deputy Director Bongino announced that the FBI will release video footage to debunk conspiracy theories surrounding Jeffrey Eps

attempt on his life recently, saying, "You do have to wonder." According to the article, former Fox News personality Monica Crowley, who worked for the Treasury Department during Trump's administration, stoked the conspiracy chatter by accusing officials of "slow-walking" the investigation. "Does it look increasingly

in a nearby cistern on Halloween. Accused Pedophile Allegedly Filmed Kids at Disney World to Create Al Child Abuse Images The New York Post (09/03, Crane) reported that an alleged pedophile has been accused of using a GoPro to film kids at Disney World so he could create thousands of artificial intell

GOOG, MRK, INTC and PFE. **Maturities = weighted avg. of holdings from MSFT, CSCO, GOOG, INTC. Source: BofAML Global Research, company 10Q’s Source: Crane data, BofA Merrill Lynch Global Research Potential beneficiaries: See Table 20 for a screen of companies with high (>10%) overseas cash to market ca

nonprofit educational facilities Education 660 Special Blue Cross/Blue Shield tax benefits Health 630 Source: BofAML US Equity & Quant Strategy, US Department of Treasury Immediate capex expensing should provide some initial cash tax benefits The shift to the immediate expensing of capital expenditures should provide