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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
elosi told reporters the discussions were 'productive," although she added, "we...still have our differences." The Wall Street Journal (8/3, Hughes, Restuccia, Subscription Publication, 7.57M) says both sides expressed cautious optimism, though significant differences remain. Meanwhile, the New York Time
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
elosi told reporters the discussions were 'productive," although she added, "we...still have our differences." The Wall Street Journal (8/3, Hughes, Restuccia, Subscription Publication, 7.57M) says both sides expressed cautious optimism, though significant differences remain. Meanwhile, the New York Time
sury A "Good Idea." Politico (12/7, Warmbrodt, 4.29M) reports NEC Director Kudlow on Monday "applauded [Biden's] nomination of Janet Yellen to lead the Treasury Department. ... Kudlow said Yellen's nomination to lead Treasury was a 'good idea: He said she 'knows the ropes' and did a 'decent job' when she chaired the Fe
ing Policy Navarro "repeatedly violated" the Hatch Act "during the campaign season with his criticisms of Joe Biden." The Wall Street Journal (12/7, Restuccia, Subscription Publication, 7.57M) says the report identifies six media interviews over a course of five months in which Navarro, appearing in his o
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
an from the State Sponsors of Terrorism list. At long last, JUSTICE for the American people and BIG step for Sudan!" The Wall Street Journal (10/19, Restuccia, McBride, Subscription Publication, 7.57M) reports Sudanese Prime Minister Abdalla Hamdok thanked Trump after the tweet. The New York Times (10/19
foreign-based sales agents of a major Iranian metals and mining holding company, seeking to deprive Iran of EFTA00148602 revenues." Reuters says the Treasury Department "named the China-based company as Kaifeng Pingmei New Carbon Materials Technology Co Ltd. (KFCC), saying it specialized in the manufacture of carbo
would be attempted criminal damage to property, a misdemeanor." CYBER DIVISION Trump Order Bans Eight Chinese Apps. The Wall Street Journal (1/5, Restuccia, McKinnon, Subscription Publication, 8.41M) reports President Trump signed an executive order Tuesday banning transactions with eight apps tied to
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
also cover the story. Feds Might Apply Discarded Policy To Those Who Haven't Previously Applied For Visas. The Wall Street Journal (7/14, Hackman, Restuccia, Subscription Publication, 7.57M) reports, meanwhile, that Administration officials are considering applying the rules barring visas for entirely o
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
an from the State Sponsors of Terrorism list. At long last, JUSTICE for the American people and BIG step for Sudan!" The Wall Street Journal (10/19, Restuccia, McBride, Subscription Publication, 7.57M) reports Sudanese Prime Minister Abdalla Hamdok thanked Trump after the tweet. The New York Times (10/19
Entities connected to both U.S. Treasury and Restuccia

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