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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
a `classified addendum,' was submitted to the FBI earlier this month by Speaker Nancy Pelosi (D-CA), Senate Minority Leader Charles Schumer (D-NY), House Intelligence Committee Chairman Adam Schiff (D-CA), and Senate Intelligence Committee Vice Chair Mark Warner (D-VA)." The Democratic leaders "pointed to it in requesting a
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
n an appearance on Fox Business on Monday, "said that Hunter Biden's laptop 'is not part of some Russian disinformation campaign,' amid claims from House Intelligence Committee Chairman Adam Schiff suggesting otherwise." Ratcliffe is quoted as saying, "It's funny that some of the people who complain the most about intellig
ted under the 2015 agreement from EFTA00044151 which the administration withdrew last year. Five current waivers were due to expire Thursday, and the Treasury Department expressed concern about collateral effects of ending them on other signatories of the deal. In a statement about the sanctions on Zarif, Pompeo sai
redit the Russia investigation got a senior White House national security job. From the Daily Beast: "Kash Patel, who helmed the efforts of former House Intelligence Committee Chairman Devin Nunes to scrutinize the court-authorized surveillance of a Trump associate has taken on the role of Senior Director of the Counterte
stioned Treasury Undersecretary for Terrorism and Financial Intelligence Brian Nelson during a House Financial Services Committee hearing about why the Treasury Department has not investigated ActBlue for fundraising for an anti-Israel group accused of being linked to terrorism. According to the article, the inquiry fo
pone a House vote on renewing Section 702 of the Foreign Intelligence Surveillance Act (FISA) after a group of GOP lawmakers, led by members of the House Intelligence Committee, threatened to derail the legislation over concerns with an amendment proposed by Rep. Warren Davidson. According to the article, this amendment, wh
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
n an appearance on Fox Business on Monday, "said that Hunter Biden's laptop 'is not part of some Russian disinformation campaign,' amid claims from House Intelligence Committee Chairman Adam Schiff suggesting otherwise." Ratcliffe is quoted as saying, "It's funny that some of the people who complain the most about intellig
Entities connected to both U.S. Treasury and House Intelligence Committee

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