7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
h the agency," according to the Washington Post. While firings at DOD "involve political appointees, nearly all of whom will be gone as of Jan. 20," Ellis' appointment "appears to be an attempt to improperly politicize an important career position." It also "appears to be an effort to `burrow,' or imp
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
t are sexually and physically abused." Drug Case Defendant Sentenced To More Than 20 Years In Prison. The Northwest Arkansas Democrat-Gazette (1/5, Ellis, 55K) reports Danny Ray Williams, Jr., a resident of Jonesboro, Arkansas, was recently "sentenced to nearly 23 years in federal prison" for conspir
.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
the agency," according to the Washington Post. While firings at DOD "involve political appointees, nearly all of whom will be gone as of Jan. 20," Ellis' appointment "appears to be an attempt to improperly politicize an important career position." It also "appears to be an effort to 'burrow,' or impr
re than $25,000 in April, a new record." Budget Deficit Climbed To $1.9T During Fiscal Year's First Seven Months. Axios (5/15, Knutson, 1.26M) says the Treasury Department's monthly budget report indicates that during the current fiscal year's first seven months, the US budget deficit climbed to a record $1.9 trillion.
-year-old homicide case in Michigan." Defense Expected To Rest Case In Sex-Trafficking Trial Of Arkansas Man. The Arkansas Democrat Gazette (5/14, Ellis, 309K) reports, "Following two days of testimony in the trial of Anthony Atkins, charged in federal court with sex trafficking of a minor, defense
.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
the agency," according to the Washington Post. While firings at DOD "involve political appointees, nearly all of whom will be gone as of Jan. 20," Ellis' appointment "appears to be an attempt to improperly politicize an important career position." It also "appears to be an effort to 'burrow,' or impr
d the family of Fahim Khan, the warlord then serving as the country's first vice president. 'On a scale of one to 10, it was a 20 here,' an unnamed U.S. Treasury Department official posted to Kabul as an Afghan government adviser told interviewers. 'It had elements that you could put into a spy novel, and the connectio
acing renewed criticism that it mishandled the Epstein case years ago, and Barr recused himself on Monday because his former law firm, Kirkland and Ellis, had represented Epstein (The New York Times). Epstein pleaded not guilty to the New York charges. Under the Florida deal, he pleaded guilty to st
.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
the agency," according to the Washington Post. While firings at DOD "involve political appointees, nearly all of whom will be gone as of Jan. 20," Ellis' appointment "appears to be an attempt to improperly politicize an important career position." It also "appears to be an effort to 'burrow,' or impr
Entities connected to both U.S. Treasury and Ellis

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