4
Shared Docs
3
Same-Page
4 / 4
Mentions
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
ci-over-first- pitch-and-covid-19-response/> (10/19, Bowden, Nelson, 4.57M) reports, "Trump, who has shunned wearing a mask, also accused the ardent Washington Nationals fan of wearing an ineffective facial covering." Mark Shanahan of the Boston Globe <https://www.bostonglobe.com/2020/10/19/nation/why-does-trump-go-a
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
s political punching bag." The New York Post (10/19, Bowden, Nelson, 4.57M) reports, "Trump, who has shunned wearing a mask, also accused the ardent Washington Nationals fan of wearing an ineffective facial covering." Mark Shanahan of the Boston Globe (10/19, 972K) writes, "It would seem unwise, picking this fight w
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
s political punching bag." The New York Post (10/19, Bowden, Nelson, 4.57M) reports, "Trump, who has shunned wearing a mask, also accused the ardent Washington Nationals fan of wearing an ineffective facial covering." Mark Shanahan of the Boston Globe (10/19, 972K) writes, "It would seem unwise, picking this fight w
State Bar Association of North Dakota Suntrust Banks Inc. Transamerica Corp. UBS AG Uber Technologies Inc. Wal-Mart Stores Inc. Warner Bros. Washington Nationals Wells Fargo & Co. Young Mayden LLC GOVERNMENT AGENCIES Australian Securities and Investments Commission California Supreme Court Commodity Fut
Page: EFTA00032940 →t U.S. Court of Appeals for the Ninth Circuit U.S. Court of Appeals for the Second Circuit U.S. Department of Justice U.S. Department of Labor U.S. Department of the Treasury U.S. District Court for the District of Massachusetts U.S. District Court for the District of New Jersey U.S. District Court for the Northern D
Page: EFTA00032941 →Entities connected to both U.S. Treasury and Washington Nationals

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
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Samantha Power
PERSON
Prince Charles
PERSON