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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
dly trafficking around the Bay Area. The FBI began investigating McMillon after the alleged victim accused McMillon and a woman of assaulting her in Salinas after she refused to perform sex work due to back pain." The "decade-old allegations came up while authorities were investigating McMillon for the
the can 480, for lax reporting information It is the Pradke Of UBS to file the azNicatle tac reporting forms veth the US interne Revenue Senile< and PR Treasury Department and m such forms accuratety daa fy chicknct ardor interest as lac ekerrpt or tattle income. Pleae consult your includual tan prepare( December 201
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/national-security/us-sanctions-russian-lab- malware/2020/10/23/0318631c-1564-11eb-ba42-ec6a580836ed_story.html> (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 for
) reports US Attorney for the Northern District of California David L. Anderson and other law enforcement officials on Thursday "named members of a Salinas gang 'murder squad' in an unsealed federal indictment on Thursday describing how six Nortefio gang members allegedly conducted seven shootings, kill
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
) reports US Attorney for the Northern District of California David L. Anderson and other law enforcement officials on Thursday "named members of a Salinas gang 'murder squad' in an unsealed federal indictment on Thursday describing how six Morten() gang members allegedly conducted seven shootings, kill
e PCIMS 480, fa lea reP3MN) information II Is the practice a 1185 to file the tea:Pestle tar reporting forms with the US internd Revenue Service and PR Treasury Department and in such forms accurately Ossify dnckna arctic. Interest as tax exempt or tacit* income. Pleat consult ycul includual tax preparer November 201
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nd the forms 483. for tar reporting information It is the practice of UBS to file the =kale tar tenoning forms with the US witernd nevem* Semite and PR Treasury Department and in Such forms aCcuratey 0454 fy Ciodena ardent Interest as tar enetTPI or tenable intone. Pleat consult YOur in:Ili/dual tax preparer. May 201
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e Forms 480, for la( reporting information It is the practice of 085 to file the 4:Klicatle la reporting forms s th the US inteml Revenue Sernat and PR Tieasury Department. and in such forms accurately classify deniends ands interest a tau ciarrot or taut* income. Plea. consult lair included' tar Orel:later. Match 20
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Entities connected to both U.S. Treasury and Salinas

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