4
Shared Docs
3
Same-Page
4 / 4
Mentions
icy staffers. Plus, he's half of one of Washington's top power couples: His wife, Lael Brainard, is the undersecretary for international affairs at the Treasury Department. 23. Howard Berman The most influential House Democrat on foreign affairs, Howard Berman has carved out a perch for himself on the hawkish wing o
s wide in Kurdistan, to Syria via the opposition forces, Lebanon in the future and Tunisia, not to mention Turkish presence in Central Asia and the Balkans. Moreover, it will not be easy to compete with the role that the Gulf Cooperation Council states have started to play after they learned how to use
strong actions on two fronts that should address Israeli concerns: enforcing sanctions and staying firm on key JPOA provisions. On the first front, the Treasury Department has continued to designate additional actors regarding Iranian support for terrorism and proliferation even when these designations are politically
furter Rundschau, which had been accusing Americans of "camouflaged neocolonialism," suddenly fretted that the "problems in the Middle East, in the Balkans or in Asia" could not be solved "without U.S. assistance and a president who enjoys respect." The irony was not lost on some observers. A French pu
ting risks, and to share insights on effective oversight of AI-related risks to financial stability. The first day of the conference will be held at the U.S. Department of the Treasury on June 6, 2024, and the second day of the conference will be held at the Brookings Institution on June 7, 2024. A live webcast of the conference w
e EU and the North Atlantic Treaty Organization's geopolitical and geoeconomic standing, particularly in frontier regions like the Black Sea and the Balkans. Much like it relies on the American defense sector, Europe still relies on the United States to implement effective economic security policies. Th
’s support for the mujahedeen.* According to U.S. authorities, Jelaidan proceeded to use the SJRC as a front to “move money and men into and from the Balkans” for Osama bin Laden.” On September 6, 2002, the United States listed Jelaidan as a Specially Designated Global Terrorist pursuant to Executive Order
Page: HOUSE_OVERSIGHT_023379 →ed to as “Arnaout Evidentiary Proffer”); R.963, Ex. 1, pp. 4-5, 7-8, 10-11 (1996 CIA Report); R.209, Exs. 1 and 2 (June 2004 Press Releases issued by the U.S. Department of the Treasury regarding the WESTLAW HOUSE_OVERSIGHT_023409 --- PAGE BREAK --- In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) 20 21 2
Page: HOUSE_OVERSIGHT_023410 →Entities connected to both U.S. Treasury and Balkans

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