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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
<https://www.wsj.com/articles/china-corruption-president-xi-communist-party-fugitives-califomia-lawsuits-us- courts-11596032112> (7/29, Viswanatha, O'Keeffe, Subscription Publication, 7.57M) reports China is, in addition to strong arm tactics - such as imprisoning family — using civil suits in American c
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
apt." The Wall Street Journal <https://wwvv.wsj.corn/articles/house-committee-says-u-s-spy-agencies-are-failing- china-challenge-11601478089> (9/30, O'Keeffe, Strobel, Subscription Publication, 7.57M) reports that in a statement, DNI Ratcliffe said, "I'm glad to see that there's congressional recognition
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
ip of the CCP makes decisions, and fail to respond effectively. The good news is that we still have time to adapt." The Wall Street Journal. (9/30, O'Keeffe, Strobel, Subscription Publication, 7.57M) reports that in a statement, DNI Ratcliffe said, "I'm glad to see that there's congressional recognition
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
hip of the CCP makes decisions, and fail to respond effectively. The good news is that we still have time to adapt." The Wall Street Journal (9/30, O'Keeffe, Strobel, Subscription Publication, 7.57M) reports that in a statement, DNI Ratcliffe said, "I'm glad to see that there's congressional recognition
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
hip of the CCP makes decisions, and fail to respond effectively. The good news is that we still have time to adapt." The Wall Street Journal (9/30, O'Keeffe, Strobel, Subscription Publication, 7.57M) reports that in a statement, DNI Ratcliffe said, "I'm glad to see that there's congressional recognition
Entities connected to both U.S. Treasury and O'Keeffe

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