7
Shared Docs
7
Same-Page
7 / 7
Mentions
icy staffers. Plus, he's half of one of Washington's top power couples: His wife, Lael Brainard, is the undersecretary for international affairs at the Treasury Department. 23. Howard Berman The most influential House Democrat on foreign affairs, Howard Berman has carved out a perch for himself on the hawkish wing o
erm if Obama is reelected, but despite her repeated denials, buzz about another presidential run in 2016 has continued to build. EFTA00712775 5. Susan Rice At the United Nations, Susan Rice is the tough-talking face of the United States on the international stage. She has a reputation for bluntness bu
need it most. Officials say the funds were slow to trickle down to them, in part because of political squabbling. Stringent and evolving rules from the Treasury Department complicated the process." The Post adds, "For many localities, it has been an unprecedented task: quickly distributing millions in relief while tryi
esidency can be." In a New York Times <https://www.nytimes.corn/2020/11/13/opinion/sunday/transition-national-security.html> (11/13, 18.61M) op-ed, Susan Rice, a member of the Biden-Harris transition advisory board but not of the transition team, asserted that in the week "since...Biden's victory became cl
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
nation campaign, the more seamless the transition from a Biden presidency to a Trump presidency can be." In a New York Times (11/13, 18.61M) op-ed, Susan Rice, a member of the Biden-Harris transition advisory board but not of the transition team, asserted that in the week "since...Biden's victory became c
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
Ajit Pai, Oscar Health co-founder and CEO Mario Schlosser, and Ro co-founder and CEO Zach Reitano; 12:30 PM • Washington Post Live discussion with Susan Rice - Washington Post 'Cape Up Live' online discussion, with former National Security Advisor Susan Rice speaking with Washington Post Columnist Jonathan
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
nation campaign, the more seamless the transition from a Biden presidency to a Trump presidency can be." In a New York Times (11/13, 18.61M) op-ed, Susan Rice, a member of the Biden-Harris transition advisory board but not of the transition team, asserted that in the week "since...Biden's victory became c
EFTA02367917 "Bank accounts can be frozen. Loans to buy a home or a car can be declined. Wire transfers can be seized and held for up to a year." The Treasury Department's Offi=e of Foreign Assets Control, or OFAC, maintains the SDN list. The catalog=was created in 1940, but the department massively increased its effor
decision came 10 days before Donald Trump had =een sworn in as president, in a conversation with President Barack Obama's na=ional security adviser, Susan Rice, who had explained the Pentagon's plan=to retake the Islamic State's de facto capital of Raqqa with Syrian Kurdish f=rces whom the Pentagon consider
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
nation campaign, the more seamless the transition from a Biden presidency to a Trump presidency can be." In a New York Times (11/13, 18.61M) op-ed, Susan Rice, a member of the Biden-Harris transition advisory board but not of the transition team, asserted that in the week "since...Biden's victory became c
Entities connected to both U.S. Treasury and Susan Rice

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