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www.nytimes.com/2020/08/27/us/politics/trump-payroll-tax-coronavirus.html> (8/27, Rappeport, 18.61 M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to peopl
m/article/us-venezuela-iran-alumina-exclusive/exclusive-iranian-vessel-loads- with-venezuelan-alumina-amid-closer-ties-sources-idUSICHN25N2PK> (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermar
Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people
, and a range of items the Germans have sought to revive ties with America." Sources: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermark
fically the Fedwire Funds Service, which facilitates large-scale interbank transactions. Mises Institute Senior Fellow and former Deputy Director of the Treasury Department's Office of Financial Research Alex Pollock, and John Prisco, CEO and founder of Quantum Safe Inc., will discuss the implications of the report for t
Lee), Newsweek (05/21, Rahman), Associated Press (05/21, Tucker), Politico (05/20, Cohen), ABC News (05/20, Kim, Faulders), The Daily Beast (05/20, Ramirez), The Hill (05/20, Shapero), and Independent (05/20, Bowden) also reported on the story. Comer Presses FBI Over Alleged Informant File Claiming Bid
ns about North Korean malware show Pyongyang's cyber operations could rival its weapons program, US and industry officials say. On Friday, it notes, the Treasury Department blacklisted three hacking groups allegedly run by North Korea's primary intelligence service that they said were responsible for operations across 1
fle ball, and didn't drink before college." The Times also profiles Supreme Court Justice Brett Kavanaugh, who was a freshman at Yale the same year Ramirez was, and who 'fit the more traditional Yale mold: The Times highlights an incident during Ramirez's freshman year, in which "Kavanaugh pulled down h
uty United States Trade Representative (Geneva Office) with the rank of Ambassador and Brian Morrissey Jr. of Virginia to be General Counsel for the Department of the Treasury. — 9:45 AM — Host: Finance • Hearings to examine the nomination of Jason Evans of Texas to be an Under Secretary of State (Management — 10:00 AM —
21, Bigg), The Daily Beast (07/21, Harvey), NewsNation (07/21, Noury), The Hill (07/21, Waldvogel), Newsweek (07/21, Stanton), Rolling Stone (07/21, Ramirez, Suebsaeng), Time (07/21, Jeyaretnam), and The Independent (07/21, Sommerlad). Back to Top COUNTERTERRORISM Improvised Explosive Device Set Off A
sion and wrongfully detained by Iran. The articles noted that the FBI is seeking information on the officers, who were previously sanctioned by the U.S. Treasury Department for their alleged role in Levinson's abduction, probable death, and Iran's efforts to cover up their responsibility. "These three intelligence offic
saying, "We should put everything out there and let the people decide it." Additional reporting on the story was provided by Rolling Stone (07/15, Ramirez), The Guardian (07/15, Helmore), The Hill (07/15, Schnell) (2), Forbes (07/15, Durkee, Folk), Variety (07/15, Spangler), Politico (07/15, Wendler) (
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
oner), ABC News (02/15, Mallin, Scott, et al.), NBC News (02/15, Reilly, Grumbach, Fitzpatrick), USA Today (02/15, Garrison), Rolling Stone (02/15, Ramirez), The Daily Beast (02/15, Fiallo), The Guardian (02/15, Staff Writer), Washington Times (02/15, Ferrechio), Forbes (02/15, Bohannon), Washington Exa
Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people
, and a range of items the Germans have sought to revive ties with America." Sources: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermark
Entities connected to both U.S. Treasury and Ramirez

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