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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
re U.S. Postal Service personnel flagged it as suspicious and contacted the FBI, according to an FBI affidavit filed with the charging documents." The Globe and Mail (CAN) <https://www.theglobeandmail.cornkanada/article-quebec-woman-arrested-in- connection-with-ricin-laced-letters-faces/> (9/22, Freeze, 1.04M) rep
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
saying only the 'international kidnapping investigation' is ongoing and the agency continues to work with both U.S. and Canadian law enforcement." The Globe and Mail (CAN) <https://www.theglobeandmail.corn/canada/article-five-quebecers-arrested-in- connection-with-suspected-kidnapping-of-new-2/> (9/30, 1.04M) also
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
saying only the 'international kidnapping investigation' is ongoing and the agency continues to work with both U.S. and Canadian law enforcement." The Globe and Mail (CAN) (9/30, 1.04M) also reports. Trans Person Shot In Puerto Rico In Sixth Killing This Year. The AR (9/30, Coto) reports from San Juan, Puerto Ri
//www.reuters.com/article/us-usa-tiktok/u-s-treasury-seeks-resolution-with-bytedance-on-security- concerns-idUSKBN27R35A> (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
epartment "is not facilitating calls between Biden and foreign leaders." Chinese-Canadians Advocate For Hotline To Report Intimidation By Beijing. The Globe and Mail (CAN) <https://www.theglobeandmail.com/politics/article-ottawa-urged-to-set-up-hotline- for-reporting-intimidation-harassment/> (11/11, 1.04M) report
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
saying only the `international kidnapping investigation' is ongoing and the agency continues to work with both U.S. and Canadian law enforcement." The Globe and Mail (CAN) (9/30, 1.04M) also reports. Trans Person Shot In Puerto Rico In Sixth Killing This Year. The AP (9/30, Coto) reports from San Juan, Puerto Ri
ns toward TikTok." Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
Department "is not facilitating calls between Biden and foreign leaders." Chinese-Canadians Advocate For Hotline To Report Intimidation By Beijing. The Globe and Mail (CAN) (11/11, 1.04M) reports, "Chinese-Canadian groups are urging the federal government to set up a dedicated national hotline where they can repor
cussion paper this summer...with a focus on the benefits and risks of establishing a central bank digital currency." Reuters (5/20, Lawder) reports the Treasury Department released a report Thursday "detailing the Biden Administration's proposal to invest some $80 billion into the U.S. tax agency through 2031." The re
ork with, that's providing us influence, and so that's our asymmetric advantage." Canadian Infectious Disease Specialists Collaborated With China. The Globe and Mail (CAN) (5/20, 1.09M) reports scientists working at Canada's "highest- security infectious-disease laboratory have been collaborating with Chinese mili
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
saying only the `international kidnapping investigation' is ongoing and the agency continues to work with both U.S. and Canadian law enforcement." The Globe and Mail (CAN) (9/30, 1.04M) also reports. Trans Person Shot In Puerto Rico In Sixth Killing This Year. The AP (9/30, Coto) reports from San Juan, Puerto Ri
k." EFTA01658792 Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
Department "is not facilitating calls between Biden and foreign leaders." Chinese-Canadians Advocate For Hotline To Report Intimidation By Beijing. The Globe and Mail (CAN) (11/11, 1.04M) reports, "Chinese-Canadian groups are urging the federal government to set up a dedicated national hotline where they can repor
Entities connected to both U.S. Treasury and The Globe and Mail

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