4
Shared Docs
4
Same-Page
6 / 4
Mentions
appen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M
federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R-KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department - a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited f
tigation Into DHS Intel Office. Reuters (8/3, Chiacu, Hosenball) reports the House Intelligence Committee launched an investigation on Monday into "the Department of Homeland Security's intelligence office, including its actions in Portland, Oregon, and its involvement in other anti-racism protests across the country." In a letter
appen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M
federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R-KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department - a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited f
tigation Into DHS Intel Office. Reuters (8/3, Chiacu, Hosenball) reports the House Intelligence Committee launched an investigation on Monday into "the Department of Homeland Security's intelligence office, including its actions in Portland, Oregon, and its involvement in other anti-racism protests across the country." In a letter
e federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R- KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department — a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited
r-portland-other-protests-idUSKCN24Z2GR> (8/3, Chiacu, Hosenball) reports the House Intelligence Committee launched an investigation on Monday into "the Department of Homeland Security's intelligence office, including its actions in Portland, Oregon, and its involvement in other anti-racism protests across the country." In a letter
Top CYBER DIVISION Treasury Sanctions Crypto Scam Facilitator That Allegedly Stole $200M From U.S. Victims CyberScoop (05/29, Kapko) reported that the Treasury Department sanctioned Funnull Technology and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that defrauded U.S. victims of over $200 milli
suggested they were being trafficked, smuggled, and exploited. Those records were provided by HHS whistleblowers and then forwarded to the FBI and the Department of Homeland Security's Homeland Security Investigations. El Paso FBI Leader Talks of Immigration Enforcement, Tren de Aragua Gang and More The El Paso Times (05/29, Boru
Entities connected to both U.S. Treasury and the Department of Homeland Security's

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
ORGANIZATION
Condoleezza Rice
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Bill Clinton
PERSON
Vicky Ward
PERSON
Marc Rich
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Samantha Power
PERSON