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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
deeply concerning because this guy is getting treated in a way that nobody's been treated before,' Comey said during public testimony to the Senate Judiciary Committee." Politico adds, "Under questioning, Comey also sought to undercut a specific premise of Flynn's legal defense. Flynn in 2017 pleaded guilty to lyin
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
ler.com/2020/10/19/ted-cruz-twitter-facebook- campaign-finance-violations/> (10/19, Kerr, 716K) reports Sen. Ted Cruz (R-TX), a member of the Senate Judiciary Committee, "told reporters Monday that Facebook and Twitter could face 'potentially serious campaign finance violations' for censoring stories unfavorable of
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
the FBI, according to a letter sent to the Senate this month." Sen. Lindsey Graham (R-SC) read "portions of the letter at the beginning of a Senate Judiciary Committee hearing with former FBI Director James Comey on Wednesday." The attorney, who works in the DOJ's Office of Intelligence (OI) "is not identified in t
d the family of Fahim Khan, the warlord then serving as the country's first vice president. 'On a scale of one to 10, it was a 20 here,' an unnamed U.S. Treasury Department official posted to Kabul as an Afghan government adviser told interviewers. 'It had elements that you could put into a spy novel, and the connectio
n't decided on what the articles of impeachment will be, a congressional aide working on the impeachment inquiry said Saturday. A report issued by Judiciary Committee Democrats on Saturday, echoing reports issued for the cases against Richard Nixon in 1974 and Bill Clinton in 1998, examined the Constitution's imp
d the family of Fahim Khan, the warlord then serving as the country's first vice president. 'On a scale of one to 10, it was a 20 here,' an unnamed U.S. Treasury Department official posted to Kabul as an Afghan government adviser told interviewers. 'It had elements that you could put into a spy novel, and the connectio
en't decided on what the articles of impeachment will be, a congressional aide working on the impeachment inquiry said Saturday. A report issued by Judiciary Committee Democrats on Saturday, echoing reports issued for the cases against Richard Nixon in 1974 and Bill Clinton in 1998, examined the Constitution's imp
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
the FBI, according to a letter sent to the Senate this month." Sen. Lindsey Graham (R-SC) read "portions of the letter at the beginning of a Senate Judiciary Committee hearing with former FBI Director James Comey on Wednesday." The attorney, who works in the DOJ's Office of Intelligence (OI) "is not identified in t
Entities connected to both U.S. Treasury and Judiciary Committee

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