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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
sborn) reports Russian security forces detained a "prominent mystic and other leaders of the `Church of the Last Testament' sect in a remote part of Siberia on Tuesday over allegations they had damaged followers' health, police said." The Investigative Committee, Russia's "equivalent of the U.S. FBI, sa
www.nytimes.com/2020/08/27/us/politics/trump-payroll-tax-coronavirus.html> (8/27, Rappeport, 18.61 M) 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 peopl
-idUSKBN25N10S> (8/27, Kiselyova, Tetrault-Farber) reports Russia's Federal Security Service (FSB) "said on Thursday it had detained a serviceman in Siberia for having allegedly passed state secrets to Ukraine." The serviceman from Russia's "Strategic Missile Forces was detained in the Siberian city of
/national-security/us-sanctions-russian-lab- malware/2020/10/23/0318631c-1564-11eb-ba42-ec6a580836ed_story.html> (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers for
avalny was poisoned by a military-grade Novichok nerve-agent on Aug. 20, when he was campaigning for anti-Putin candidates in elections in Russia's Siberia." Putin Purges FSB As He Reiterates Lack Of Involvement In Navalny Poisoning. The Daily Beast <https://vvww.thedailybeast.corn/inside-putins-myster
security team and Dragos, a security firm that specializes in industrial control security." The Washington Post (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers fo
avalny was poisoned by a military-grade Novichok nerve- agent on Aug. 20, when he was campaigning for anti-Putin candidates in elections in Russia's Siberia." Putin Purges FSB As He Reiterates Lack Of Involvement In Navalny Poisoning. The Daily Beast (10/23, 1.39M) reports, "President Vladimir Putin vow
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
aine." Reuters (8/27, Kiselyova, Tetrault-Farber) reports Russia's Federal Security Service (FSB) "said on Thursday it had detained a serviceman in Siberia for having allegedly passed state secrets to Ukraine." The serviceman from Russia's "Strategic Missile Forces was detained in the Siberian city of
ram, as permitted under the 2015 agreement from which the administration withdrew last year. Five current waivers were due to expire Thursday, and the Treasury Department expressed concern about collateral effects of ending them on other signatories of the deal. In a statement about the sanctions on Zarif, Pompeo sa
und 3 million hectares of mostly remote forest, an area almost the size of Belgium, according to the Federal Forestry Agency, wafting smoke across Siberia and prompting several regions to declare states of emergency. ... 'President Putin expressed his sincere gratitude for such an attentive attitude a
ted under the 2015 agreement from EFTA00044151 which the administration withdrew last year. Five current waivers were due to expire Thursday, and the Treasury Department expressed concern about collateral effects of ending them on other signatories of the deal. In a statement about the sanctions on Zarif, Pompeo sai
ound 3 million hectares of mostly remote forest, an area almost the size of Belgium, according to the Federal Forestry Agency, wafting smoke across Siberia and prompting several regions to declare states of emergency. ... 'President Putin expressed his sincere gratitude for such an attentive attitude a
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
raine." Reuters (8/27, Kiselyova, Tarault-Farber) reports Russia's Federal Security Service (FSB) "said on Thursday it had detained a serviceman in Siberia for having allegedly passed state secrets to Ukraine." The serviceman from Russia's "Strategic Missile Forces was detained in the Siberian city of
Entities connected to both U.S. Treasury and Siberia

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