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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
July 7 and then by the Huffington Post a week ago — may scare off followers of the Bowl Patrol, said Cassie Miller, a senior research analyst with the Southern Poverty Law Center." Counter-Intelligence Justice Department Agrees To Release FBI Texts From McCabe. The Washington Examiner <https://wwvv.washingtonexaminer.com/ne
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
[is] now a rallying cry, and new logo for the Proud Boys, a self-described pro-Western chauvinist fraternity of men, classified as a hate group by the Southern Poverty Law Center and tied to several violent incidents at recent protests." The Wall Street Journal <https://www.wsj.com/articles/who-are-the-proud-boys-trump-tells-
//thehill.corn/policy/intemationaUmiddle-east-north-africa/522353-treasury-sanctions-irans- ambassador-to-iraq> (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
bout hosting paramilitary trainings and how to legally bring firearms to those events, according to secret recordings of vetting calls published by the Southern Poverty Law Center Thursday." CNN adds, "Some 83 hours of calls with more than 100 participants linked to The Base group were analyzed by the SPLC, which monitors hate
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
[is) now a rallying cry, and new logo for the Proud Boys, a self-described pro-Western chauvinist fraternity of men, classified as a hate group by the Southern Poverty Law Center and tied to several violent incidents at recent protests." The Wall Street Journal (9/30, Levy, Subscription Publication, 7.57M) quotes American Uni
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
[is) now a rallying cry, and new logo for the Proud Boys, a self-described pro-Western chauvinist fraternity of men, classified as a hate group by the Southern Poverty Law Center and tied to several violent incidents at recent protests." The Wall Street Journal (9/30, Levy, Subscription Publication, 7.57M) quotes American Uni
Entities connected to both U.S. Treasury and the Southern Poverty Law Center

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
Joe Biden
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Samantha Power
PERSON
Prince Charles
PERSON