7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
n Fanone." FBI Arrests Michigan Man In Capitol Siege Probe. MLive (MI) (4/16, Barrett, 828K) reports, "Facebook messages released to the FBI show a Hancock man charged with four federal crimes for allegedly entering the U.S. Capitol on Jan. 6 and enjoyed a celebratory beer afterward." Jeremy Sorvisto "
//www.reuters.com/article/us-usa-tiktok/u-s-treasury-seeks-resolution-with-bytedance-on-security- concerns-idUSKBN27R35A> (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
m/open/2020/11/gov-mike-dewine-is-reissuing-statewide- mask-order-with-new-provisions-saying-ohio-is-in-a-third-wave-of-the-coronavirus.html> (11/11, Hancock, 895K) reports Ohio Gov. Mike DeWine (R) — "arguing that coronavirus cases, hospitalizations and deaths cannot continue at the current high levels
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
provide effective representation,' he wrote." Marijuana Subpoena May Have Been Linked To Missouri FBI Probe. The Independence (MO) Examiner (12/7, Hancock, 13K) reports, "The head of Missouri's medical marijuana program testified under oath that a grand jury subpoena his agency received late last year
ns toward TikTok." Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
for Covid, twice as many as a month ago." DeWine Warns Of New Restrictions If Ohio COVID Cases Continue To Rise. The Cleveland Plain Dealer (11/11, Hancock, 895K) reports Ohio Gov. Mike DeWine (R) - "arguing that coronavirus cases, hospitalizations and deaths cannot continue at the current high levels -
t enforcing immigration laws does not extend nationally." Federal Budget Deficit Hit $8646 In June. The AP (7/13, Crutsinger) says that on Monday, the Treasury Department "reported...that the deficit hit $864 billion last month, an amount of red ink that surpasses most annual deficits in the nation's history and is a
cited sources in identifying the estimated sale price." FBI Continues Probe Of Independence, Missouri Government. The Kansas City (MO) Star (7/13, Hancock, Hardy, Vockrodt, 549K) reports, "The FBI has once again requested records from Independence City Hall, the latest in a series of inquiries by fede
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
Fanone." FBI Arrests Michigan Man In Capitol Siege Probe. MLive (MI) (4/16, Barrett, 828K) reports, "Facebook messages released to the FBI show a Hancock man charged with four federal crimes for allegedly entering the U.S. Capitol on Jan. 6 and enjoyed a celebratory beer afterward." Jeremy Sorvisto "w
k." EFTA01658792 Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
for Covid, twice as many as a month ago." DeWine Warns Of New Restrictions If Ohio COVID Cases Continue To Rise. The Cleveland Plain Dealer (11/11, Hancock, 895K) reports Ohio Gov. Mike DeWine (R) - "arguing that coronavirus cases, hospitalizations and deaths cannot continue at the current high levels -
Entities connected to both U.S. Treasury and Hancock

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
ORGANIZATIONLeon Black
PERSONFBI
ORGANIZATION
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Samantha Power
PERSON
Stephen Hawking
PERSON