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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
r <https://www.washingtonexaminer.com/news/trump-says-he-doesnt-know-who-proud-boys-are-but-tells-them- to-let-law-enforcement-do-their-work> (9/30, Brest, 448K), The Hill <https://thehill.corn/homenews/administration/518992-trump-says-proud-boys-should-stand-down-after- backlash-to-debate> (9/30, Samu
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
he would prosecute crimes committed by the KKK as domestic terrorism. That's a policy position of President Trump." The Washington Fxaminer (9/30, Brest, 448K), The Hill (9/30, Samuels, 2.98M), and Axios (9/30, 521K) also cover Trump's comments. LISA Today (9/30, Fritze, Subramanian, 10.31M) reports
//www.reuters.com/article/us-usa-tiktok/u-s-treasury-seeks-resolution-with-bytedance-on-security- concerns-idUSKBN27R35A> (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
ashington Examiner <https://www.washingtonexaminer.corn/news/facebook-removes-bannon-tied-pages- for-spreading-misinformation-about-election> (11/10, Brest, 448K) reports, "Facebook took down a handful of pages tied to Steve Bannon because they were spreading misinformation about the election." The page
foreign-based sales agents of a major Iranian metals and mining holding company, seeking to deprive Iran of EFTA00148602 revenues." Reuters says the Treasury Department "named the China-based company as Kaifeng Pingmei New Carbon Materials Technology Co Ltd. (KFCC), saying it specialized in the manufacture of carbo
interests of justice against the explosive political impact of prosecuting a current or recently sitting president." The Washington Examiner (1/5, Brest, 888K) reports, "Nearly 100 Democratic members of the House have signaled their support for censuring President Trump for his phone call with the G
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
he would prosecute crimes committed by the KKK as domestic terrorism. That's a policy position of President Trump." The Washington Examiner (9/30, Brest, 448K), The Hill (9/30, Samuels, 2.98M), and Axios (9/30, 521K) also cover Trump's comments. USA Today (9/30, Fritze, Subramanian, 10.31M) reports
ns toward TikTok." Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
bique's borders. COUNTER-INTELLIGENCE Facebook Takes Down Pages Tied To Steve Bannon For Spreading Misinformation. The Washington Examiner (11/10, Brest, 448K) reports, "Facebook took down a handful of pages tied to Steve Bannon because they were spreading misinformation about the election." The pag
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
he CDC is `lying:" EFTA00150085 Moore Preparing Policy Memo Highlighting Mistakes Made By Fauci Throughout Career. The Washington Examiner (7/14, Brest, 448K) reports that on Monday, Stephen Moore, a conservative economist, "informal adviser to President Trump and a Washington Examiner columnist, s
t enforcing immigration laws does not extend nationally." Federal Budget Deficit Hit $8646 In June. The AP (7/13, Crutsinger) says that on Monday, the Treasury Department "reported...that the deficit hit $864 billion last month, an amount of red ink that surpasses most annual deficits in the nation's history and is a
ut the means to do so swiftly and effectively. The defendant appears to have access to extensive sources of wealth." The Washington Examiner (7/13, Brest, 448K) reports, "Epstein, 66, a registered sex offender and wealthy financier, was arrested last July on federal sex trafficking and conspiracy cha
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
he would prosecute crimes committed by the KKK as domestic terrorism. That's a policy position of President Trump." The Washington Examiner (9/30, Brest, 448K), The Hill (9/30, Samuels, 2.98M), and Axios (9/30, 521K) also cover Trump's comments. USA Today (9/30, Fritze, Subramanian, 10.31M) reports
k." EFTA01658792 Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
bique's borders. COUNTER-INTELLIGENCE Facebook Takes Down Pages Tied To Steve Bannon For Spreading Misinformation. The Washington Examiner (11/10, Brest, 448K) reports, "Facebook took down a handful of pages tied to Steve Bannon because they were spreading misinformation about the election." The pag
Entities connected to both U.S. Treasury and Brest

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
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Michigan
LOCATION
Michael Cohen
PERSON
New York
LOCATION