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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
, DC; 10:00 AM * Senate Homeland Security and Governmental Affairs Committee considers DHS secretary nominee — Hybrid nominations hearing considers Chad Wolf to be Secretary of Homeland Security * Held via videoconference and in Rm 342, Dirksen Senate Office Building * Government Accountability Office rep
need it most. Officials say the funds were slow to trickle down to them, in part because of political squabbling. Stringent and evolving rules from the Treasury Department complicated the process." The Post adds, "For many localities, it has been an unprecedented task: quickly distributing millions in relief while tryi
oss-chad-wolf-defies-trump-order-to-fire-cyber-chief-chris-krebs/> (11/13, Nelson, 4.57M) reports, "Department of Homeland Security acting Secretary Chad Wolf is defying President Trump's order to terminate election cybersecurity official Christopher Krebs, multiple sources tell The Post." Extremists Turn
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
ders." Senate Panel Approves Wolf For DHS Post. The Washington Times (9/30, Dinan, 492K) reports a Senate panel gave initial approval Wednesday to Chad Wolf, President Trump's pick to lead DHS, "with Republicans brushing aside complaints from immigrant-rights groups to power the nomination to the Senate
ternationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Program director, Charles Lister, said, "It goes to show that A
— `The State of the Wall and Immigration' Heritage Foundation virtual event, including recorded interview with Acting Secretary of Homeland Security Chad Wolf, followed by a panel discussion featuring The Remembrance Project Director Maria Espinoza, Jackson County, TX, Sheriff AJ Louderback, former Immigr
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
- 'The State of the Wall and Immigration' Heritage Foundation virtual event, including recorded interview with Acting Secretary of Homeland Security Chad Wolf, followed by a panel discussion featuring The Remembrance Project Director Maria Espinoza, Jackson County, TX, Sheriff AJ Louderback, former Immigr
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
ders." Senate Panel Approves Wolf For DHS Post. The Washington Times (9/30, Dinan, 492K) reports a Senate panel gave initial approval Wednesday to Chad Wolf, President Trump's pick to lead DHS, "with Republicans brushing aside complaints from immigrant-rights groups to power the nomination to the Senate
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
Reportedly Defying Trump's Order To Fire Krebs. The New York Post (11/13, Nelson, 4.57M) reports, "Department of Homeland Security acting Secretary Chad Wolf is defying President Trump's order to terminate election cybersecurity official Christopher Krebs, multiple sources tell The Post." Extremists Tur
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
Reportedly Defying Trump's Order To Fire Krebs. The New York Post (11/13, Nelson, 4.57M) reports, "Department of Homeland Security acting Secretary Chad Wolf is defying President Trump's order to terminate election cybersecurity official Christopher Krebs, multiple sources tell The Post." Extremists Tur
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
-'The State of the Wall and Immigration' Heritage Foundation virtual event, including recorded interview with Acting Secretary of Homeland Security Chad Wolf, followed by a panel discussion featuring The Remembrance Project Director Maria Espinoza, Jackson County, TX, Sheriff Al Louderback, former Immigr
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
ders." Senate Panel Approves Wolf For DHS Post. The Washington Times (9/30, Dinan, 492K) reports a Senate panel gave initial approval Wednesday to Chad Wolf, President Trump's pick to lead DHS, "with Republicans brushing aside complaints from immigrant-rights groups to power the nomination to the Senate
Entities connected to both U.S. Treasury and Chad Wolf

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
Bill Clinton
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
Julie K. Brown
PERSON
New York
LOCATIONMaria Farmer
PERSON