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information about Biden inside the United States through lobbyists, Congress, the media and contacts with figures close to the president." ODNI and the Treasury Department have "identified Derkach as a Russian agent, but it has not been publicly reported that the CIA, NSA and FBI believed Putin may be personally direct
oration "between BuzzFeed News and more than 100 newsrooms associated with the International Consortium of Investigative Journalists, shows that the US Treasury EFTA00136705 Department received at least 86 warnings from 2007 to 2016 discussing" Russian bank VEB, its clients, and Evgeny Buryakov, who was s
speech to the virtual summit just days after Iran's currency plunged to its lowest levels ever to the U.S. dollar due to crippling US sanctions." Rouhani, Reuters <https://www.reuters.corn/arficle/us-un-assembly-iran/rouhani-says-u-s-can-impose-neither- negotiations-nor-war-on-iran-idUSKCN26D2OE> (9/22
s, has not at this stage made it possible to end Iran's destabilizing activities or to ensure that it will not be able to acquire nuclear weapons." Rouhani: Iran "Not A Bargaining Chip In US Elections." The AP <https://apnews.com/4820d89135364c1ec9054b0b6068fc55> (9/22, Batrawy) reports Iranian Presiden
ran "Not A Bargaining Chip In US Elections." The AP <https://apnews.com/4820d89135364c1ec9054b0b6068fc55> (9/22, Batrawy) reports Iranian President Hassan Rouhani "delivered a defiant and fiery speech Tuesday to the U.N. General Assembly," and "insisted that it is the US that will surrender to the resilience o
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
ft sanctions on his country's oil, banking and shipping sectors that were reimposed" after then-President Donald Trump exited the 2015 nuclear deal. Rouhani is quoted as saying, "The talks in Vienna are about minor issues. They have accepted to lift sanctions on Iran's oil and shipping sectors as well a
cans, Danes, and Greenlanders. Rouhani: Biden Has Agreed To Lift Sanctions On Iran Imposed By Trump. Reuters (5/20) reports that Iranian President Hassan Rouhani indicated on Thursday that the Biden Administration is "ready to lift sanctions on his country's oil, banking and shipping sectors that were reimpo
The Washington Post (5/20, 10.52M) reports Blinken visited Greenland to offer a message of solidarity between Americans, Danes, and Greenlanders. Rouhani: Biden Has Agreed To Lift Sanctions On Iran Imposed By Trump. Reuters (5/20) reports that Iranian President Hassan Rouhani indicated on Thursday tha
not put Iran on a quick path to the easing of sanctions. 3. However: One of the American delegates to these talks is Adam Szubin, the director of the Treasury Department's Office of Foreign Assets Control, which oversees the sanctions regime. His presence at the talks may be a signal that the U.S. is willing to put sa
EFTA00663301 concern for both the U.S. and Israel because it is largely impervious to airstrikes, or to dismantle any of its centrifuges. Even if Rouhani signed off, meanwhile, Iran's supreme leader, Ayatollah Ali Khamenei, could veto the deal. Still, the Obama administration's chief nuclear negotia
eading to a post- Asad era. The international community, including Russia and Iran, has no interest in an unstable Syria. The election of President Hassan Rouhani of Iran is another opportunity that should be exploited to determine if his conciliatory words toward constructive engagement with the internationa
ran will offer enough concessions in the current talks for the administration to seriously consider softening or lifting the current sanctions. The Rouhani government has insisted on the right to continue enriching uranium on its own soil, something the White House opposes. Tehran has also yet to signa
ew at the foreign ministry here Sunday. He said that his country would continue the talks, despite what he called the "extremely counterproductive" U.S. Treasury Department announcement last week of new steps to enforce existing sanctions. Iranian concern was eased, Zarif said, after his contacts last week with Secre
ese discussions are premised on a number of principles, which President Obama stated in his letters both to the Supreme Leader as well as President Rouhani. Those are principles of equal footing, mutual respect and mutual interest. So we need to conduct these negotiations from these premises. That is,
. He also noted that some hard-liners in Iran who oppose a deal with the West "have asked for my removal." But Zarif insisted that he and President Hassan Rouhani lead a consensual process in all areas of foreign policy, including regional issues such as Syria. "Iran believes there is no military solution for
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
and pledge a vigorous economic and military response to any Iranian violation, regional players will render their own judgments. Iranian President Hassan Rouhani's "charm offensive" has had a dramatic effect in the West, but no one in the Middle East buys Iran's projection of pacifism. Indeed, Tehran's direc
Export Growth to Rebound in H2
litary Military Diplomatic Action Military Military * JCPOA: “Joint Comprehensive Plan of Action” Source: Investment Strategy Group, White House, US Treasury, New York Times, Bloomberg, Wail Street Journal. JCPOA* finalized between Iran and P5+1 President Trump de-certifies compliance of Iran with JCPOA
Page: HOUSE_OVERSIGHT_026947 →ran agreed to refine uranium to no more than 3.7% enrichment and eliminated its stocks of weapons-grade 20%-enriched uranium. = On May 8", President Rouhani announced a series of steps to resume the production of nuclear centrifuges and the accumulation of nuclear material within 60 days. 9 HOUSE_OVERSIG
Page: HOUSE_OVERSIGHT_026953 →Entities connected to both U.S. Treasury and Hassan Rouhani

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