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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
ubid=fbi> (9/30, story 3, 2:40, Holt, 5.69M), Hallie Jackson said, "That phrase `stand back and stand by' [is] now a rallying cry, and new logo for the Proud Boys, a self-described pro-Western chauvinist fraternity of men, classified as a hate group by the Southern Poverty Law Center and tied to several violen
s which one has to explain the most, and today, it has been Donald Trump that has to do explaining on the why he did not denounce white supremacy or the Proud Boys, why even today he still sort of danced around it." Several newspapers have features on the Proud Boys, which USA Today <https://www.usatoday.com/
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
a 'left-wing' problem and telling one far-right extremist group to 'stand back and stand by.'" Reuters (9/30) reports that on Wednesday, Trump said the Proud Boys, "an organization identified as a hate group, should `stand down' and let law enforcement take the lead." Trump told reporters, "I don't know who t
s which one has to explain the most, and today, it has been Donald Trump that has to do explaining on the why he did not denounce white supremacy or the Proud Boys, why even today he still sort of danced around it." Several newspapers have features on the Proud Boys, which USA Today (9/30, Shannon, 10.31M) ca
//thehill.corn/policy/intemationaUmiddle-east-north-africa/522353-treasury-sanctions-irans- ambassador-to-iraq> (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
?pubid=fbi> (10/22, story 3, 1:55, Holt, 5.51 M), "Voters in Florida and a few other states began receiving emails this week appearing to come from the Proud Boys known to support President Trump, especially after he fleetingly referred to them in the first presidential debate." Ratcliffe: "We have already see
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
the Washington Post (1/5, 10.52M). Proud Boys Leader Tarrio Barred From DC. The AP (1/5, Balsamo, Long) reports, "A judge has banned the leader of the Proud Boys, a far-right extremist group, from the nation's capital after he was accused of vandalizing a Black Lives Matter banner at a historic Black church
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
s which one has to explain the most, and today, it has been Donald Trump that has to do explaining on the why he did not denounce white supremacy or the Proud Boys, why even today he still sort of danced around it." Several newspapers have features on the Proud Boys, which USA Today (9/30, Shannon, 10.31M) ca
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
nd, a veteran police officer in Washington, with obstructing justice by leaking law enforcement information to Enrique Tarrio, the former leader of the Proud Boys. According to the article, prosecutors allege that Lamond informed Tarrio that he would not face hate crime charges after Proud Boys members burned
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
s which one has to explain the most, and today, it has been Donald Trump that has to do explaining on the why he did not denounce white supremacy or the Proud Boys, why even today he still sort of danced around it." Several newspapers have features on the Proud Boys, which USA Today (9/30, Shannon, 10.31M) ca
over the Jan. 6 [2021] Capitol riot, in the most comprehensive and expansive lawsuit filed regarding the riot thus far. • The officers claim Trump, the Proud Boys, the Oath Keepers, Trump ally Roger Stone and others conspired to use violence to stop Congress from certifying President Joe Biden as the winner of
Page: EFTA00015647 →hipments were all arriving from China and were sent by the same shipper from the previous week... Treasury Targets Corruption Networks in Paraguay US Department of the Treasury Press Release, August 24, 2021 https://home.treasury.govinews/press-releases/jy0332 IPT NOTE: See item #32 below for analysis. WASHINGTON — Today,
Page: EFTA00015648 →Entities connected to both U.S. Treasury and the Proud Boys

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Prince Andrew
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
Vicky Ward
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Samantha Power
PERSON