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information about Biden inside the United States through lobbyists, Congress, the media and contacts with figures close to the president." ODNI and the Treasury Department have "identified Derkach as a Russian agent, but it has not been publicly reported that the CIA, NSA and FBI believed Putin may be personally direct
oration "between BuzzFeed News and more than 100 newsrooms associated with the International Consortium of Investigative Journalists, shows that the US Treasury EFTA00136705 Department received at least 86 warnings from 2007 to 2016 discussing" Russian bank VEB, its clients, and Evgeny Buryakov, who was s
a 'pure fabrication' and part of a U.S. plot to smear Chinese diplomats in the United States." Baimadajie Angwang, "a naturalized U.S. citizen from Tibet, allegedly agreed to spy on U.S. supporters of the Tibetan independence movement since 2018 as an agent for China in its effort to suppress the mov
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
`H.R. 7990, FENTANYL Results Act', 'H.R. 7673, Represent America Abroad Act', `H.Res. 697, Recognizing the significance of the genuine autonomy of Tibet and the Tibetan people and the work His Holiness the 14th Dalai Lama has done to promote global peace, harmony, and understanding', `H.Res. 1100, Re
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
'H.R. 7990, FENTANYL Results Act', 'H.R. 7673, Represent America Abroad Act', 'H.Res. 697, Recognizing the significance of the genuine autonomy of Tibet and the Tibetan people and the work His Holiness the 14th Dalai Lama has done to promote global peace, harmony, and understanding', 'H.Res. 1100, R
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
inese Communist Party officials as part of the campaign which has also seen penalties imposed on China for its actions in western Xinjiang province, Tibet, Taiwan and the South China Sea." Secretary of State Pompeo released a statement reading, "Beijing's unrelenting assault against Hong Kong's democr
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
1H.R. 7990, FENTANYL Results Act', 'H.R. 7673, Represent America Abroad Act', 'H.Res. 697, Recognizing the significance of the genuine autonomy of Tibet and the Tibetan people and the work His Holiness the 14th Dalai Lama has done to promote global peace, harmony, and understanding', 11-I.Res. 1100,
ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D
te went well over the line of what was acceptable." The AP (7/24, McDonald) reports that the US consulate in Chengdu is "responsible for monitoring Tibet and other areas in the southwest inhabited by nonethnic Chinese minorities that are considered especially sensitive by Beijing." Bloomberg (7/24, 4.
ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D
te went well over the line of what was acceptable." The AP (7/24, McDonald) reports that the US consulate in Chengdu is "responsible for monitoring Tibet and other areas in the southwest inhabited by nonethnic Chinese minorities that are considered especially sensitive by Beijing." Bloomberg (7/24, 4.
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
1H.R. 7990, FENTANYL Results Act', 'H.R. 7673, Represent America Abroad Act', 'H.Res. 697, Recognizing the significance of the genuine autonomy of Tibet and the Tibetan people and the work His Holiness the 14th Dalai Lama has done to promote global peace, harmony, and understanding', 'H.Res. 1100, R
Entities connected to both U.S. Treasury and Tibet

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