3
Shared Docs
3
Same-Page
4 / 3
Mentions
forms 1099 at the Fans 480. lot tar reporong information n is the planet of UBS to fie the name to repOrte4 loins with the U5 Ikea Revenue Sauce aid PR Treasury Department. ad In such kerns awed), &vary March ardor intern it tar exempt or tare exam nese <omit your Indudual tat peoater. Match 2019 ($1 Year to date IS
Fonnt 1099 al the Farm 480. lot tax lemming inhormation n n the punnet of on to lie the voliCatie lac reneging toms alb the US Inlegni Revenue Stmt. SYJUR Treasury Department, ad in such Snare acctratey clizofy demerit and cc 'nitre-A x tat tamp or late axone nee corwlt you. Indudual Is. gnome, Cash activity summary See
gewante ter sorry - We gmeraly uu the <kano pek* aha-, editie or Uw ~of the bel and aik prees la lood 5~444 and opeens ir crey beieren kr OTC Serge - ban smal,. traded tattabit fitly be pede uw» a vateronmxtd or th* rnon man -`we cetaned aniMand reek, n ,ctual maa vee °tobbe - Conan poshkes
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
." Russian Intelligence Chief Says CIA Behind Unrest In Belarus. Newsweek (9/30, Brennan, 1.53M) reports Russian Foreign Intelligence Service chief Serge' Naryshkin "accused the CIA and Pentagon of training militants to foment unrest in Belarus, as Moscow continues to defend its beleaguered ally Pres
security team and Dragos, a security firm that specializes in industrial control security." The Washington Post (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers fo
0/23, Lister, 83.16M) reports, "Bellingcat has uncovered new details about Russia's development of the Novichok nerve agent," which was used against Serge' Skripal in 2018 and Alexey Navalny this year. The investigative group "found frequent contacts between the director of a military science research
Entities connected to both U.S. Treasury and Serge

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