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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
and Commissioners William Kovacic and Jon Leibowitz, and former Acting Chairman and Commissioner Maureen Ohlhausen; and California Attorney General Xavier Becerra Location: Rm 253, Russell Senate Office Building, Washington, DC; 10:00 AM * First Nail Ceremony marks start of construction of the 2021 Inaugural
sury A "Good Idea." Politico (12/7, Warmbrodt, 4.29M) reports NEC Director Kudlow on Monday "applauded [Biden's] nomination of Janet Yellen to lead the Treasury Department. ... Kudlow said Yellen's nomination to lead Treasury was a 'good idea: He said she 'knows the ropes' and did a 'decent job' when she chaired the Fe
eles Times (12/7, Haberkorn, 4.64M) reports, "Senate Republicans raised red flags" Monday over Biden's plan to nominate California Attorney General Xavier Becerra (D) for HHS secretary. At least three Republicans "objected to Becerra's endorsement of Medicare for All, a proposal for a government-run healthcar
in the Allegheny County Jail on charges of weapons of mass destruction, arson and several misdemeanors. Authorities said he threatened to 'blow up the Treasury Department' in Harrisburg and 'take out' people at CIA headquarters in Washington, D.C. 'before I get gunned down." The Post- Gazette adds, "Police Thursday wer
7/14, 4.64M) reports that "as a scandal over false and inaccurate gang identifications by Los Angeles police officers widens," California Atty. Gen. Xavier Becerra on Tuesday "stopped law enforcement agencies around the state from using department records included in a controversial statewide database." Becerr
Entities connected to both U.S. Treasury and Xavier Becerra

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
Samantha Power
PERSON
Julie K. Brown
PERSON
New York
LOCATION
George Mitchell
PERSON