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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
ptured on video shooting paint balls at a Black Lives Matter mural in downtown Pittsburg,' late Monday evening." One of the suspects was "wearing a Confederate flag sweatshirt and a Trump cap, while the other was wearing a mask, authorities said." According to police, "it's the second known case of vandalis
.wsj.corn/articles/eu-leans-heavily-on-u-s-program-tracking-terror- financing-11605794404> (11/19, Tau, Subscription Publication, 7.57M) reports that the Treasury Department's Terrorist Finance Tracking Program (TFTP) has become widely used by European countries to monitor global financial transactions in an effort to tra
ream of valuable intelligence to EU member states.... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." Counter-Intelligence Cybersecurity Community Worried About Political Pressure From White H
(11/19, Haberman, Edmondson, 18.61M) reports Chief of Staff Meadows "has privately hinted that President Trump would drop his objection to stripping Confederate leaders' names from military bases, which is threatening to derail the annual military policy bill, if Democrats agreed to repeal" Section 230 of t
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
litary officials have already been engaged in a tug of war with Mr. Trump over the president's insistence that the military continue to honor former Confederate leaders, the Tata maneuver was greeted with both resignation and consternation." In an editorial, the Washington Post (8/3, 14.2M) writes that "it
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
litary officials have already been engaged in a tug of war with Mr. Trump over the president's insistence that the military continue to honor former Confederate leaders, the Tata maneuver was greeted with both resignation and consternation." In an editorial, the Washington Post (8/3, 14.2M) writes that "it
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
litary officials have already been engaged in a tug of war with Mr. Trump over the president's insistence that the military continue to honor former Confederate leaders, the Tata maneuver was greeted with both resignation and consternation." In an editorial, the Washington Post <https://www.washingtonpost.c
eam of valuable intelligence to EU member states. ... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." COUNTER-INTELLIGENCE Cybersecurity Community Worried About Political Pressure From White Ho
(11/19, Haberman, Edmondson, 18.61M) reports Chief of Staff Meadows "has privately hinted that President Trump would drop his objection to stripping Confederate leaders' names from military bases, which is threatening to derail the annual military policy bill, if Democrats agreed to repeal" Section 230 of t
in the Allegheny County Jail on charges of weapons of mass destruction, arson and several misdemeanors. Authorities said he threatened to 'blow up the Treasury Department' in Harrisburg and 'take out' people at CIA headquarters in Washington, D.C. 'before I get gunned down." The Post- Gazette adds, "Police Thursday wer
of police killings of Black Americans, calling the killing of George Floyd by police 'terrible.' ... The President also defending the display of the Confederate flag." Asked in an interview with the CBS Evening NewsVI (7/14, story 4, 0:50, O'Donnell, 4.31M) if he still believes "the Confederate battle flag
ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D
York Times (7/26, Epstein, 18.61M) reports Lexington, Virginia, "has long been tethered to the iconography of the Civil War and its two most famous Confederate generals, whose legacy has seeped into the town's culture like the July humidity. But Lexington is no longer a bastion of conservatism. It is a lib
re than $25,000 in April, a new record." Budget Deficit Climbed To $1.9T During Fiscal Year's First Seven Months. Axios (5/15, Knutson, 1.26M) says the Treasury Department's monthly budget report indicates that during the current fiscal year's first seven months, the US budget deficit climbed to a record $1.9 trillion.
ants who enter the country without health coverage and rolled back six executive orders intended to stoke anger over street protests and attacks on Confederate monuments in 2020." The Times describes Biden's actions as "hardly unexpected," but says they "represented a broad repudiation of former President D
ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D
York Times (7/26, Epstein, 18.61M) reports Lexington, Virginia, "has long been tethered to the iconography of the Civil War and its two most famous Confederate generals, whose legacy has seeped into the town's culture like the July humidity. But Lexington is no longer a bastion of conservatism. It is a lib
Entities connected to both U.S. Treasury and Confederate

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
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSONFBI
ORGANIZATION
Bill Clinton
PERSON
Condoleezza Rice
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Stephen Hawking
PERSON
Samantha Power
PERSON
Prince Charles
PERSON