Document Mentions (3 shared documents)

EFTA00136693

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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

raffickers to create a new kind of 'criminal underworld' that allowed them to sell and advertise from anywhere in the world, Deputy Attorney General Jeffrey Rosen said. Tor an increasing number of young addicts, opioids are purchased not from local dealers but from pushers online,' Rosen said. `Hiding behind

EFTA00149214

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Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people

past work' targeting Manafort." Rosen: Foreign Influence Fears Should Not Stop Voters. MeriTalk (8/27, Weingarten) reports Deputy Attorney General Jeffrey Rosen urged Americans this week "to participate fully in the democratic process and realize that the fear of 'malign influence' on elections are as old a

EFTA01658385

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