11
Shared Docs
11
Same-Page
13 / 11
Mentions
ms 1099 am the Fan 480, tot Is repming imamate* n is tne piacnte et un to fie the wettable Id, repOriab loans with tne US internal emenue Service ad PR lieaury Department, 3,0 in such terra acosateb dasOty dvdenis and& interest as tar teenµ Ot Inane scant. neat conk,' yeui ndvdual lac mbar halt 2018 (S) Year to dat
the Parrs 480, tot lax repOrttng info/maim it Is the pt,xnce ot UBS to ile the ap•plitable ta repOnno loans with the US internal amen* Semce dyd PR Iteasury oepanment. did in such IOW'S acusalety dagry dwdenct, ar 4a interest as Ia, tempt or ladetint more Rea consul yar ndwdual tar papaw September 201
e balances. Russell 3000 MSC I - Europe, Australia & Far East Barclays Capital U.S. Aggegate Bond Index Interest ratios on July 31, 2018 3-month Treasu-y bilb: 2.03% One-month LIBOR. 2.08% Percentage change July 2018 Yoar to date 3.72% 6,47% 3.32% 6.64% 2.47% 0.04% 0.02% -1.59% Page 2 of
rtlE MAXWELL friendly account name-Ind CsaVS.rang Account number: Some tortes, accent oriel Went nieeS Shown may be ar0r0eknolt As a omit. gam and Usses enarg nol be shod eh reflected See laportoret ofotmelecn Moot 'ow sfetemen, d the tad of ths diurnal for nrse rIcm-drtcr Weer Rwanda/ Advisor: SC
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
ho is Black...threatened to kill Harris in the videos because she believes the vice president 'isn't actually Black,' according to the complaint by a Secret Service agent, who spoke with her before her arrest this month." Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. flImmherg (4/16, Hurt
www.nytimes.com/2020/08/27/us/politics/trump-payroll-tax-coronavirus.html> (8/27, Rappeport, 18.61 M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to peopl
1ea-97e0- 94d2e46e759b_story.html> (8/27, Alexander, 14.2M) reports that a man, "who officials said had announced he was armed before he was shot by a Secret Service officer earlier in the month near the White House, was apparently holding a comb, according to new court documents." According to the charging docum
sury A "Good Idea." Politico (12/7, Warmbrodt, 4.29M) reports NEC Director Kudlow on Monday "applauded [Biden's] nomination of Janet Yellen to lead the Treasury Department. ... Kudlow said Yellen's nomination to lead Treasury was a 'good idea: He said she 'knows the ropes' and did a 'decent job' when she chaired the Fe
the first two years he was in office." In addition, according to the Times, the Trump Organization "has received millions of dollars in payments by the Secret Service, the State Department and the United States military to Trump properties." Moreover, Trump "and his affiliated political committees spent more than
Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people
omb, Not Gun. The Washington Post (8/27, Alexander, 14.2M) reports that a man, "who officials said had announced he was armed before he was shot by a Secret Service officer earlier in the month near the White House, was apparently holding a comb, according to new court documents." According to the charging docu
cussion paper this summer...with a focus on the benefits and risks of establishing a central bank digital currency." Reuters (5/20, Lawder) reports the Treasury Department released a report Thursday "detailing the Biden Administration's proposal to invest some $80 billion into the U.S. tax agency through 2031." The re
s, TN (5/20, Illers, 187K) notes that the FBI is participating in the ongoing investigation of the case, alongside Homeland Security Investigations, the US Secret Service, and Clarksville Police Department. FBI Raids Home In San Diego. KGTV-TV San Diego (5/20, Saunders, 131K) reports that early on Thursday, FBI agen
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
he intelligence activity of America's closest partner." There are a few things "that stand out with regard to the three major intelligence services: the Security Service, the Secret Intelligence Service, and Government Communications Headquarters." GCHQ is "lauded for launching 'a new Engineering Accelerator which wi
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
ho is Black...threatened to kill Harris in the videos because she believes the vice president 'isn't actually Black,' according to the complaint by a Secret Service agent, who spoke with her before her arrest this month." Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. Bloomberg (4/16, Hur
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.
ebuild after a long string of security gaffes and incidents of drunken misconduct during President Barack Obama's tenure." However, "in early 2017, the Secret Service's problems were simply not a front-burner issue," and then President Trump's "muted response foreshadowed looming troubles for the agency during his
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
he intelligence activity of America's closest partner." There are a few things "that stand out with regard to the three major intelligence services: the Security Service, the Secret Intelligence Service, and Government Communications Headquarters." GCHQ is "lauded for launching 'a new Engineering Accelerator which wi
Entities connected to both U.S. Treasury and Secret Service

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