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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
-carrier-strike-group-to- iranian-coast/> (9/22, 78K) reports US Navy officials have "announced the deployment of a powerful carrier strike group to the Strait of Hormuz in an effort to protect freedom of navigation and remind Iran of America's naval presence." The deployment consists of aircraft carrier USS Nimitz,
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
, Gambrell) reports Iran's Revolutionary Guard "launched underground ballistic missiles as part of an exercise involving a fake aircraft carrier in the Strait of Hormuz, state television reported Wednesday." The TV "did not immediately air footage of the launches," nor did it identify the missiles used in the drill.
foreign-based sales agents of a major Iranian metals and mining holding company, seeking to deprive Iran of EFTA00148602 revenues." Reuters says the Treasury Department "named the China-based company as Kaifeng Pingmei New Carbon Materials Technology Co Ltd. (KFCC), saying it specialized in the manufacture of carbo
administration takes office." Bloomberg (1/5, Motevalli, 3.57M) reports that South Korea "ordered its naval destroyer ROKS Choi Young to waters near the Strait of Hormuz on Tuesday." Treasury Sanctions Chinese Firm Tied Iran's Steel Industry. Reuters (1/5) reports that on Tuesday, the US "blacklisted a Chinese compa
g congressional leaders to strike a spending deal and increase the debt limit in the next two or three weeks, jolted by a recent report that found the Treasury Department was running out of cash much faster than previously forecasted," Damian Paletta and Erica Werner report. "But the talks have bogged down amid acri
in 2014. (British Ministry Page 13813 EFTA00044324 of Defense/AP) -- Three Iranian vessels attempted to stop a British tanker traveling through the Strait of Hormuz, Britain said today, in the latest escalation between Iran and the world. Erin Cunningham reports from Dubai: "A British navy ship, HMS Montrose,
ng congressional leaders to strike a spending deal and increase the debt limit in the next two or three weeks, jolted by a recent report that found the Treasury Department was running out of cash much faster than previously forecasted," Damian Paletta and Erica Werner report. "But the talks have bogged down amid acrim
ria off the coast of Cyprus in 2014. (British Ministry of Defense/AP) -- Three Iranian vessels attempted to stop a British tanker traveling through the Strait of Hormuz, Britain said today, in the latest escalation between Iran and the world. Erin Cunningham reports from EFTA00044368 Dubai: "A British navy ship,
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kets over the medium term. Valuations remain attractive, and the potential for spreads to trend lower should more than offset the gradual increase in US Treasury yields in the quarters ahead. We continue to prefer increasing exposure to corporate bonds while keeping existing investments in sovereign bonds. 36
Page: HOUSE_OVERSIGHT_024158 →Brent 6-month target: USD 140-180/bbl e Iranian oil exports gets subject to a complete embargo, or military interventions affect crude oil supply via the Strait of Hormuz. Alternative OPEC supply routs would not be in a position to compensate for such a supply shortfall. In order to curb demand, prices would need to sp
Page: HOUSE_OVERSIGHT_024171 →Export Growth to Rebound in H2
litary Military Diplomatic Action Military Military * JCPOA: “Joint Comprehensive Plan of Action” Source: Investment Strategy Group, White House, US Treasury, New York Times, Bloomberg, Wail Street Journal. JCPOA* finalized between Iran and P5+1 President Trump de-certifies compliance of Iran with JCPOA
Page: HOUSE_OVERSIGHT_026947 →roduction Per Country and Export Flows Arabia ; (85%) (9.8) Others 15%) = A third of world’s LNG and a fifth of global oil production goes through the Strait of Hormuz. = “Tran relies on the Strait not only for its oil exports, but also for the imports of some needed food and medical products.” ! (1) Michael Ratne
Page: HOUSE_OVERSIGHT_026952 →Entities connected to both U.S. Treasury and the Strait of Hormuz

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