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pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
Russian government." politiro (4/18, O'Brien, 6.73M) reports Sullivan was pressed by CNN's Dana Bash "over why EFTA00135906 Biden isn't demanding Navalny's release or granting him medical attention at `every single opportunity,' induding in a call with Russian President Vladimir Putin last week or in
4/18, story 4, 1:45, Davis, 4.85M), "Russia's leading opposition leader is dying, claim allies of Alexei Navalny. Keeping watch outside his prison, Navalny's doctors saying he's in 'critical condition. They didn't let us in.' Navalny [is] now 19 days into a hunger strike. ... A chorus of voices, includi
pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
levels of the Russian government." Politico (4/18, O'Brien, 6.73M) reports Sullivan was pressed by CNN's Dana Bash "over why Biden isn't demanding Navalny's release or granting him medical attention at 'every single opportunity,' including in a call with Russian President Vladimir Putin last week or in
4/18, story 4, 1:45, Davis, 4.85M), "Russia's leading opposition leader is dying, claim allies of Alexei Navalny. Keeping watch outside his prison, Navalny's doctors saying he's in 'critical condition. They didn't let us in.' Navalny [is] now 19 days into a hunger strike. ... A chorus of voices, includi
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
M) reported Russian opposition leader Alexei Navalny delivered "a defiant warning tonight and a message for President Trump." ABC's Ian Pannell said Navalny was critical of Trump "for not joining world leaders in condemning the attack" on him. On NBC Nightly News <https://playvideo.bulletinintelligence.
/national-security/us-sanctions-russian-lab- malware/2020/10/23/0318631c-1564-11eb-ba42-ec6a580836ed_story.html> (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers for
t of Russia's GRU military intelligence." Watchdog group the Organization for the Prohibition of Chemical Weapons "earlier this month confirmed that Navalny was poisoned by a military-grade Novichok nerve-agent on Aug. 20, when he was campaigning for anti-Putin candidates in elections in Russia's Siberi
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
) reported Russian opposition leader Alexei Navalny delivered "a defiant warning tonight and a message for President Trump." ABC's Ian Pannell said Navalny was critical of Trump "for not joining world leaders in condemning the attack" on him. On NBC Nightly NewsVi (10/19, story 9, 1:30, 5.28M), Keir Si
security team and Dragos, a security firm that specializes in industrial control security." The Washington Post (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers fo
of Russia's GRU military intelligence." Watchdog group the Organization for the Prohibition of Chemical Weapons "earlier this month confirmed that Navalny was poisoned by a military-grade Novichok nerve- agent on Aug. 20, when he was campaigning for anti-Putin candidates in elections in Russia's Siberi
ommittee. ... Neal made the disclosure in court filings as part of his battle with the Trump administration over the president's tax returns, which the Treasury Department has refused to furnish. ... The Treasury inspector general has opened a review of the Treasury Department's handling of House Democrats' request fo
morning from the jail with what authorities said was a 'severe allergic reaction,' his spokeswoman Kira Yarmysh wrote on Twitter. Initially, one of Navalny's close colleagues suggested the cause was likely unsanitary conditions in the jail, but by the evening Navalny's lawyer released a statement from
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
) reported Russian opposition leader Alexei Navalny delivered "a defiant warning tonight and a message for President Trump." ABC's Ian Pannell said Navalny was critical of Trump "for not joining world leaders in condemning the attack" on him. On NBC Nightly NewsVi (10/19, story 9, 1:30, 5.28M), Keir Si
Entities connected to both U.S. Treasury and Navalny

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