4
Shared Docs
2
Same-Page
4 / 4
Mentions
me, its malicious cyber activities, its occupation of Crimea, and its instigation of violence in Ukraine. This sanctions action was one of many that the Treasury Department has taken to target Russia's malign behavior. Under this Administration, Treasury has sanctioned 256 Russia-related individuals and entities, inclu
you would like to discuss this matter further. Andrea M. Gacki Director Office of Foreign Assets Control - 8 - EFTA00794095 Cc: The Honorable Charles Schumer, Minority Leader, U.S. Senate The Honorable Paul Ryan, Speaker, U.S. House of Representatives The Honorable Nancy Pelosi, Minority Leader, U.S. Hou
any woukl emerge in a matter of months with a new partner "This morning's closing represents a proud moment in Chrysler's storied history," said the Treasury Department in a written statement Wednesday "The Chrysler-Fiat Alliance has now exited the bankruptcy pro- cess and is poised to emerge as a competi- tive, vi
gave the nation his Guantanamo vision, his ad- ministration announced that the first of the terrorist de- tainees will be tried in New York. Sen. Charles Schumer, 1)-NY, concurred. What will Mr. Obama and Sen. Schum- the Riviera site as compared with the cur- rent county-owned site to the county com- mission
rince Naif .... supports suicide martyrs.” (Ashton Compl. § 287; Burnett Compl. J 379.) The Federal Plaintiffs also allege that in 2003, U.S. Senator Charles Schumer asked that Prince Naif be replaced as Interior Minister because of his “well-documented history of supporting — terrorist financing and ignoring the
Page: HOUSE_OVERSIGHT_017915 →rrorist,’ frozen his assets, and named him “one of the founders of al Qaeda.” (Ashton Compl. J 304; Burnett Compl. § 255; Federal Compl. Ff 117, 91.) The Treasury Department “characterized [him] as having ‘directed organizations that have provided financial and logistical support to al-Qa-ida, [he] is the logistics chief
Page: HOUSE_OVERSIGHT_017923 →Deutsche Bank screenshow template
a significantly lower rate (the Portman- ( Taxes Schumer bill). \ bln - In the House, a plan was offered i
. - What is interesting for both bills is what did not happen: The White House remained silent. Payroll Taxes 32% - Could Congress (in league with US Treasury) slip a major corporate tax report into the appropriations bill using the “Reconciliation” process? Source: OMB Deutsche Bank Francis J. Kelly Globa
Page: HOUSE_OVERSIGHT_026798 →Entities connected to both U.S. Treasury and Charles Schumer

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
Bill Clinton
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONFBI
ORGANIZATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Condoleezza Rice
PERSON
New York
LOCATION
Marc Rich
PERSON
Prince Charles
PERSON
Vicky Ward
PERSON
Samantha Power
PERSON