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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
rmation Online. The New York Times <https://www.nytimes.com/2020/09/22/technology/this-misinformation-was-coming-from- inside-the-house.html> (9/22, Montague, 18.61M) reports that the former public affairs officer at the National Institutes of Health who "abruptly retired" as The Daily Beast "prepared to
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
, the New York Times <https://www.nytimes.corn/2020/11/14/us/politics/giuliani-adds-fuel-to- discredited-theories-about-voting-machines.html> (11/14, Montague, 18.61M) reports Giuliani "continued on Saturday his effort to delegitimize votes cast through electronic voting machines, citing several conspiraci
.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
though "so far nothing the Trump team has put forward provides enough evidence to overturn the Biden result." Meanwhile, the New York Times (11/14, Montague, 18.61M) reports Giuliani "continued on Saturday his effort to delegitimize votes cast through electronic voting machines, citing several conspirac
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
urnal (05/19, Volz, Tau) also reported on the story. U.S. Police Officer Charged For Allegedly Aiding Proud Boys The New York Times (05/19, Feuer, Montague) reported that federal prosecutors have charged Lt. Shane Lamond, a veteran police officer in Washington, with obstructing justice by leaking law en
.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
though "so far nothing the Trump team has put forward provides enough evidence to overturn the Biden result." Meanwhile, the New York Times (11/14, Montague, 18.61M) reports Giuliani "continued on Saturday his effort to delegitimize votes cast through electronic voting machines, citing several conspirac
.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
nothing the Trump team has put forward provides enough evidence to overturn the Biden result." EFTA01658897 Meanwhile, the New York Times (11/14, Montague, 18.61M) reports Giuliani "continued on Saturday his effort to delegitimize votes cast through electronic voting machines, citing several conspirac
Entities connected to both U.S. Treasury and Montague

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
Marc Rich
PERSON
Vicky Ward
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
New York
LOCATION