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of September 11, 2001 attacks stated cause of action against bank chairman under Antiterrorism Act (ATA), in that allegations and his designation by Department of Treasury as Specially Des- ignated Global Terrorist were sufficient to HOUSE_OVERSIGHT_017843 --- PAGE BREAK --- IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2
Page: HOUSE_OVERSIGHT_017844 →nd Emery (DC), James Ernest Gauch, Jennifer Allyson Shumaker, Jona- than Chapman Rose, Melissa Danielle Stear, Michael Peter Gurdak, Michael Rol- lin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones Day (DC), Louis Richard Cohen, Wilmer, Cutler & Pickering (Washington), William Horace Jeffress, Jr.
Page: HOUSE_OVERSIGHT_017844 →ashington Post <https://www.washingtonpost.corn/business/2020/07/29/postal-service-treasury-loatil> (7/29, Bogage, 14.2M) reports that on Wednesday, the Treasury Department "agreed to loan the U.S. Postal Service $10 billion in emergency coronavirus relief funding...in exchange for proprietary information about the mai
w.reuters.corn/article/us-health-coronavirus-usa/u-s-coronavirus-deaths-top-150000-among-highest- in-deaths-per-capita-globally-idUSKCN24U2HX> (7/29, Shumaker, McKay) reports. Reuters adds, "Of the 20 countries with the biggest outbreaks, the United States ranks sixth in deaths per capita, at 4.5 fatalitie
ternationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Program director, Charles Lister, said, "It goes to show that A
s.com/article/us-health-coronavirus-usa/wisconsin-judge-reimposes-covid- restrictions-as-u-s-nursing-homes-sound-alarm-idUSICBN2742LG> (10/19, McKay, Shumaker) reports Wisconsin, "one of several battleground states in the Nov. 3 US presidential election, is scrambling to contain a resurgence that official
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
e Supreme Court for clarity because should this issue be decided by them, trial judges need to know how they need to rule." Reuters (10/19, McKay, Shumaker) reports Wisconsin, "one of several battleground states in the Nov. 3 US presidential election, is scrambling to contain a resurgence that officials
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
coronavirus patients, growing 28% over a two-week period, he said. There were 6,485 people hospitalized" with COVID-19 as of Sunday. Reuters (7/13, Shumaker) and the Wall Street Journal (7/13, Al, Prang, Hobbs, Subscription Publication, 7.57M) also cover the situation in California. Oregon Faces Rural
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
e Supreme Court for clarity because should this issue be decided by them, trial judges need to know how they need to rule." Reuters (10/19, McKay, Shumaker) reports Wisconsin, "one of several battleground states in the Nov. 3 US presidential election, is scrambling to contain a resurgence that officials
Entities connected to both U.S. Treasury and Shumaker

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
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
New York
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Vicky Ward
PERSON