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appen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M
federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R-KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department - a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited f
his malware analysis report about the Taidoor variant to enable network defense and reduce exposure to Chinese government malicious cyber activity." ZDNet (8/3, Cimpanu, 299K) reports US Cyber Command "said the malware has been around and silently deployed on victim networks for at least 12 years, sin
appen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M
federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R-KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department - a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited f
his malware analysis report about the Taidoor variant to enable network defense and reduce exposure to Chinese government malicious cyber activity." ZDNet (8/3, Cimpanu, 299K) reports US Cyber Command "said the malware has been around and silently deployed on victim networks for at least 12 years, sin
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
isted, "We won't interfere. In fact, I made it clear I'm not going to tolerate it." US Expands Espionage Charges Against Former Twitter Employees. ZDNet <https://www.zdnet.corn/article/us-provides-new-expanded-set-of-espionage-charges-against-former- twitter-employees> (7/29, Kwan, 299K) reports, "Fre
e federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R- KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department — a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited
is malware analysis report about the Taidoor variant to enable network defense and reduce exposure to Chinese government malicious cyber activity." ZDNet <https://www.zdnet.corn/article/cisa-dodibi-expose-new-chinese-malware-strain-named-taidoort> (8/3, Cimpanu, 299K) reports US Cyber Command "said th
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
ce-officers-with-hacking-11603126931> (10/19, Volz, Subscription Publication, 7.57M) provide similar coverage. Among news outlets also reporting are ZDNet <https://vvww.zdnet.corn/article/uk-says-russia-was-preparing-cyber-attacks-against-the-tokyo-olympics/> (10/19, Cimpanu, 299K), Business Insider <
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
10.31M) and the Wall Street Journal (10/19, Volz, Subscription Publication, 7.57M) provide similar coverage. Among news outlets also reporting are ZDNet (10/19, Cimpanu, 299K), Business Insider (10/19, Holmes, 3.67M), NextGov (10/19, Baksh), UPI (10/19), Fox News (10/19, Blitzer, 27.59M), Vice (10/1
ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D
re espionage to include embarrassing email leaks or even disruptive cyberattacks." FBI Warns US Companies About Backdoors In Chinese Tax Software. ZDNet (7/24, Cimpanu, 299K) reported the FBI "has sent an alert on Thursday warning US companies about backdoor malware that is silently being installed o
ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D
re espionage to include embarrassing email leaks or even disruptive cyberattacks." FBI Warns US Companies About Backdoors In Chinese Tax Software. ZDNet (7/24, Cimpanu, 299K) reported the FBI "has sent an alert on Thursday warning US companies about backdoor malware that is silently being installed o
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
10.31M) and the Wall Street Journal (10/19, Volz, Subscription Publication, 7.57M) provide similar coverage. Among news outlets also reporting are ZDNet (10/19, Cimpanu, 299K), Business Insider (10/19, Holmes, 3.67M), NextGov (10/19, Baksh), UPI (10/19), Fox News (10/19, Blitzer, 27.59M), Vice (10/1
Entities connected to both U.S. Treasury and ZDNet

Jeffrey Epstein
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United States
LOCATION
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Department of Justice
ORGANIZATIONLeon Black
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